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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amir Dianat | [sources] | |||
| Other name | Abu Mushtaq · Ameer Abdulazeez Jaafar Almthaje · Amir 'Abd-al-'Aziz Ja'far al-Mutahaji · Amir Abdolaziz Dianat · Amir Abdulaziz Jafar · 3 more... | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Oman | [sources] | |||
| First name | Abu · Ameer · Amir | [sources] | |||
| Last name | Almthaje · Dianat · Dianet · Diyanat · Jafar · 3 more... | [sources] | |||
| Passport number | A12688767 · F35307926 · W44473918 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
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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 | |
A12688767 | Iraq | Passport | - | - | |
W44473918 | Iran | Passport | - | - | |
F35307926 | Iran | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps | Providing support to | - | - | |