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AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI

Sanctioned entity

AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI · Amir Dianat · DIANAT, Amir				[sources]
Other name	AMIR DIANAT · Abu Mushtaq · Ameer Abdulazeez Jaafar Almthaje · Amir 'Abd-al-'Aziz Ja'far al-Mutahaji · Amir Abdolaziz Dianat · 4 more...				[sources]
Birth date	1967-03-15 · 1970-12-25				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran · Oman				[sources]
First name	AMIR 'ABD-AL-'AZIZ JA'FAR · Abu · Ameer · Amir				[sources]
Last name	AL-MUTAHAJI · Almthaje · Dianat · Dianet · Diyanat · 4 more...				[sources]
Middle name	'Abd-al-'Aziz Ja'far · Abdolaziz · Abdulazeez Jaafar · Abdulaziz				[sources]
Passport number	`A12688767` · `F35307926` · `W44473918`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TAIF MINING SERVICES LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F35307926`	Iran	Passport	-	-
`W44473918`	Iran	Passport	-	-
`A12688767`	Iraq	Passport	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28859 · usgsa-s4mrcwhzc

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
TAIF MINING SERVICES LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F35307926`	Iran	Passport	-	-
`W44473918`	Iran	Passport	-	-
`A12688767`	Iraq	Passport	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-05-01	-
Office of Foreign Assets Control	SDN List	-	-