Search OpenSanctions

Meghdad Amini

Sanctioned entity

Meghdad Amini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني				[sources]
Birth date	1982-06-05				[sources]
Place of birth	Tehran, Iran · ايران				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Meghdad · مقداد				[sources]
ID Number	`0071070222`				[sources]
Last name	AMINI · Amini · أميني				[sources]
Middle name	Amini · اميني				[sources]
Passport number	`U36089349`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-05-07	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U36089349`	Iran	Passport	-	-
`0071070222`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Reza Kazemi	Providing support to	-	-
Mostafa Puriya	Providing support to	-	-
Hossein Asadollah	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: qa-nctc-80-meghdad-amini · ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 · ofac-24533 · ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765af

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`U36089349`	Iran	Passport	-	-
`0071070222`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Reza Kazemi	Providing support to	-	-
Mostafa Puriya	Providing support to	-	-
Hossein Asadollah	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	2020
Office of Foreign Assets Control (OFAC)	SDN List	-	-