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`	Ameer Abdulazeez Jaafar Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir 'Abd-al-'Aziz Ja'far al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Abu Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Abdolaziz Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:alias`	Amir Dianet	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:alias`	Amir Abdulaziz Jafar	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`	ir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:country`	om	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:firstName`	Ameer	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`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:lastName`	al-Mutahaji	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Diyanat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	al-Taa'ei	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Dianet	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Mushtaq	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Almthaje	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:lastName`	Jafar	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:middleName`	Abdulazeez Jaafar	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:middleName`	'Abd-al-'Aziz Ja'far	eng	us_ofac_sdn	`ofac-28859`	2024-10-11
`Person:name`	Amir Dianat	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:passportNumber`	F35307926	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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859	eng	us_ofac_sdn	`ofac-28859`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28859`	2023-04-20

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