Statements: Amir Dianat

Canonical ID: NK-9JfDqEyE4KJcjFcsgvMBzh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Oman		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:alias`	Ameer Abdulazeez Jaafar Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir 'Abd-al-'Aziz Ja'far al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Abdulaziz Jafar	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Abdolaziz Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`LegalEntity:alias`	AL-TAA'EI, Amir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	DIANAT, Amir Abdolaziz		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	DIANET, Amir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	MUSHTAQ, Abu		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	JAFAR, Amir Abdulaziz		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	ALMTHAJE, Ameer Abdulazeez Jaafar		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	DIYANAT, Amir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:alias`	Amir Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Abu Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthDate`	1967-03-15		us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthDate`	1970-12-25		us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`LegalEntity:country`	om		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:country`	om		us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-28859`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:country`	iq		us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:firstName`	AMIR ABDOLAZIZ	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:firstName`	Ameer	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:firstName`	AMIR 'ABD-AL-'AZIZ JA'FAR	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	AMEER ABDULAZEEZ JAAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:firstName`	AMIR ABDULAZIZ	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28859`	2023-04-20
`LegalEntity:id`	97b0d65465a776178fe8f3756c8619353ecc51b0		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:id`	53bd64babb113f0bc9b4bbbb0b09f2e4dac7c3ff		us_sam_exclusions	`usgsa-s4mrcwhz7`	2026-01-06
`Person:id`	ab95e3ab62b245c58d4009b2c176b55074806367		us_sam_exclusions	`usgsa-s4mrcwhz4`	2026-01-06
`Person:id`	9a7984b5804effc5460d6eb000c1b96595652382		us_sam_exclusions	`usgsa-s4mrcwhz6`	2026-01-06
`Person:id`	7645438f82fbf6925045f15d5687ea64ccc155e0		us_sam_exclusions	`usgsa-s4mrcw7fj`	2026-01-06
`Person:id`	94cce2c531ac19accf894ef726738c041b0d9af4		us_sam_exclusions	`usgsa-s4mrcwhz5`	2026-01-06
`Person:id`	079dc4e0ccd2003c164256adbec92a4a859a6893		us_sam_exclusions	`usgsa-s4mrcwhzb`	2026-01-06
`Person:id`	7e26d17c8db2de2558ec717df4ddf8dacf61ec3b		us_sam_exclusions	`usgsa-s4mrcwhzc`	2026-01-06
`Person:id`	4cc1b51d4f2c657225d61936b3f44e5b7ffe8e03		us_sam_exclusions	`usgsa-s4mrcwhz9`	2026-01-06
`Person:id`	de06ea1ca45257b5f86c17cfdeb18fd36fb9e24a		us_sam_exclusions	`usgsa-s4mrcwhz8`	2026-01-06
`Person:id`	f7e14a7755b5a75461b4572d101653292b2a524a		us_ofac_sdn	`ofac-28859`	2026-01-06
`Person:id`	3d620f6b0ea506538d76e063aeeb9757cfe75e30		us_trade_csl	`ofac-28859`	2026-01-06
`Person:lastName`	MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:lastName`	ALMTHAJE	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:lastName`	DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:lastName`	AL-MUTAHAJI	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:lastName`	DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:lastName`	DIANET	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:lastName`	Jafar	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	DIYANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:lastName`	AL-TAA'EI	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:middleName`	Abdolaziz	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	Abdulazeez Jaafar	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	'Abd-al-'Aziz Ja'far	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	Abdulaziz	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:name`	AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:name`	ABU MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`LegalEntity:name`	DIANAT, Amir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:name`	Amir Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:name`	AMIR DIYANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:name`	AMIR ABDOLAZIZ DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:name`	AMEER ABDULAZEEZ JAAFAR ALMTHAJE	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:name`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:name`	AMIR DIANET	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:name`	DIANAT, Amir		us_trade_csl	`ofac-28859`	2024-05-07
`Person:name`	AMIR AL-TAA'EI	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:name`	AMIR ABDULAZIZ JAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:notes`	(also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI)	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2025-07-23
`Person:notes`	(also AMIR DIANAT)	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2025-07-23
`Person:notes`	(also AMIR DIANAT)	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2025-07-23

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