Statements: Amir Dianat

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	JAFAR, Amir Abdulaziz		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	DIYANAT, Amir		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`	AL-TAA'EI, Amir		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	ALMTHAJE, Ameer Abdulazeez Jaafar		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`LegalEntity:alias`	MUSHTAQ, Abu		tw_shtc	`tw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a`	2025-08-09
`Person:alias`	Amir Diyanat	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 al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Ameer Abdulazeez Jaafar Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Abdolaziz Dianat	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 Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Abu Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Ameer Abdulazeez Jaafar Almthaje	eng	ext_us_ofac_press_releases	`NK-9JfDqEyE4KJcjFcsgvMBzh`	2025-10-29

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