Statements: Amir Dianat

Canonical ID: NK-9JfDqEyE4KJcjFcsgvMBzh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amir Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-09-10
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-09-10
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-09-10
`Person:alias`	Amir Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-09-10
`Person:alias`	Ameer Abdulazeez Jaafar Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-09-10
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-09-10
`Person:alias`	ABU MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	AMIR AL-TAA'EI	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	Amir Abdolaziz Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Abdulaziz Jafar	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-09-10
`Person:alias`	AMIR ABDULAZIZ JAFAR	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	AMIR ABDOLAZIZ DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	AMIR DIANET	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	AMIR DIYANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	AMEER ABDULAZEEZ JAAFAR ALMTHAJE	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	Amir 'Abd-al-'Aziz Ja'far al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-09-10
`Person:alias`	AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:alias`	Abu Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthDate`	1970-12-25	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthDate`	1967-03-15	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	om	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	AMIR ABDOLAZIZ	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:firstName`	AMIR ABDULAZIZ	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:firstName`	AMEER ABDULAZEEZ JAAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:firstName`	Ameer	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:firstName`	AMIR 'ABD-AL-'AZIZ JA'FAR	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:id`	0327c0e801bc480f529d6889bac58a950528ae9e	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:id`	3d620f6b0ea506538d76e063aeeb9757cfe75e30		us_trade_csl	`ofac-28859`	2024-05-07
`Person:id`	d84980ac40fd682826a32987bfded03ae84b0508	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-09-10
`Person:id`	1108557c4f88c6f3c57d257402e5aaa455966862	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-09-10
`Person:id`	31ca5c16a9aa320589ccba42e0dcd1b7e63b13ee	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-09-10
`Person:id`	a59c9944956cae44e281526e8f82ce0f33dcec69	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-09-10
`Person:id`	0db4e9ea5cee36f6b4f3d9226fa6caa0da8b85a5	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-09-10
`Person:id`	be850da567a58e07156f2f695069e81f49ab17dc	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-09-10
`Person:id`	04b22a6dfb9305f178646fe475e7b5e8c941d612	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-09-10
`Person:id`	ca12edc7bf54e2e940dc3e5a20cf50653d4a2b92	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-09-10
`Person:id`	4dc3b1e86621964908803fbc524ebb049b17f4e5	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-09-10
`Person:lastName`	al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	AL-MUTAHAJI	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:lastName`	Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Jafar	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	DIANET	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:lastName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:lastName`	MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:lastName`	DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:lastName`	AL-TAA'EI	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:lastName`	DIYANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:lastName`	DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:lastName`	ALMTHAJE	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:lastName`	Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:middleName`	Abdulazeez Jaafar	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	'Abd-al-'Aziz Ja'far	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	Abdolaziz	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:middleName`	Abdulaziz	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:name`	AMEER ABDULAZEEZ JAAFAR ALMTHAJE	eng	us_sam_exclusions	`usgsa-s4mrcwhz4`	2024-06-14
`Person:name`	AMIR ABDOLAZIZ DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhz9`	2024-06-14
`Person:name`	DIANAT, Amir		us_trade_csl	`ofac-28859`	2024-05-07
`Person:name`	AMIR DIYANAT	eng	us_sam_exclusions	`usgsa-s4mrcwhzb`	2024-06-14
`Person:name`	AMIR ABDULAZIZ JAFAR	eng	us_sam_exclusions	`usgsa-s4mrcwhz8`	2024-06-14
`Person:name`	AMIR DIANET	eng	us_sam_exclusions	`usgsa-s4mrcwhz5`	2024-06-14
`Person:name`	Amir Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:name`	AMIR DIANAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fj`	2024-06-14
`Person:name`	AMIR AL-TAA'EI	eng	us_sam_exclusions	`usgsa-s4mrcwhz6`	2024-06-14
`Person:name`	ABU MUSHTAQ	eng	us_sam_exclusions	`usgsa-s4mrcwhz7`	2024-06-14
`Person:name`	AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI	eng	us_sam_exclusions	`usgsa-s4mrcwhzc`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:passportNumber`	A12688767	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:passportNumber`	W44473918	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:passportNumber`	F35307926	eng	us_ofac_sdn	`ofac-28859`	2023-04-20

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