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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSHTAQ · AMEER ABDULAZEEZ JAAFAR ALMTHAJE · AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI · AMIR ABDOLAZIZ DIANAT · AMIR ABDULAZIZ JAFAR · | [sources] | |||
| Other name | ABU MUSHTAQ · AMEER ABDULAZEEZ JAAFAR ALMTHAJE · AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI · AMIR ABDOLAZIZ DIANAT · AMIR ABDULAZIZ JAFAR · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Oman | [sources] | |||
| First name | ABU · AMEER ABDULAZEEZ JAAFAR · AMIR · AMIR 'ABD-AL-'AZIZ JA'FAR · AMIR ABDOLAZIZ · | [sources] | |||
| Last name | AL-MUTAHAJI · AL-TAA'EI · ALMTHAJE · Almthaje · DIANAT · | [sources] | |||
| Middle name | 'Abd-al-'Aziz Ja'far · Abdolaziz · Abdulazeez Jaafar · Abdulaziz | [sources] | |||
| Passport number | A12688767 · F35307926 · W44473918 | [sources] | |||
| Unique Entity ID | GEPRT44YM3Q1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrcwhzb · usgsa-s4mrcw7fj · ofac-28859 · usgsa-s4mrcwhz9 · usgsa-s4mrcwhz5 · usgsa-s4mrcwhz8 · usgsa-s4mrcwhzc · usgsa-s4mrcwhz7 · usgsa-s4mrcwhz4 · usgsa-s4mrcwhz6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TAIF MINING SERVICES LLC Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |