Statements: Amir Dianat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAmeer Abdulazeez Jaafar Almthajeengext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
Person:ida72e9e20252e08cf925bc822df4a4f57a6a67232ext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
Person:nameAmir Dianatengext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
Person:nationalityirengext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
Person:nationalityiqengext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm995engext_us_ofac_press_releasesNK-9JfDqEyE4KJcjFcsgvMBzh
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting