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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINI, Hossein Hafez · HOSEIN HAFEZ AMINI · HOSSEIN HAFEZ AMINI · HUSEYIN HAFEMAZAMINI · HUSEYIN HAFEZ AMINI · | [sources] | |||
| Other name | HOSEIN HAFEZ AMINI · HOSSEIN HAFEZ AMINI · HUSEYIN HAFEMAZAMINI · HUSEYIN HAFEZ AMINI · HUSEYIN HAFEZAMINI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | HOSEIN HAFEZ · HOSSEIN HAFEZ · HUSEYIN · HUSEYIN HAFEZ · HUSSEIN HAFIZ · | [sources] | |||
| Last name | AMINI · Amini · HAFEMAZAMINI · HAFEZAMINI · Hafemazamini · | [sources] | |||
| Middle name | Hafez · Hafiz | [sources] | |||
| Passport number | A3784761 · U12438217 | [sources] | |||
| Unique Entity ID | FRE6CBMTDAC1 · JVQSFJ28J4X7 · JVQYPUZ8VQ38 · JVRDB67653A7 · JVUWZ8QSNEM4 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrty2hk · usgsa-s4mrty7ds · usgsa-s4mrty7dr · usgsa-s4mrty7dq · usgsa-s4mrty2hl · usgsa-s4mrty2hj · usgsa-s4mrty7dt · ofac-42816 · usgsa-s4mrty7dv · usgsa-s4mrty2hh · usgsa-s4mrty2hg · usgsa-s4mrqm573For 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 | |
| Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |