Huseyin Hafez AMINI
Sanctioned entityBorn 23 Aug 1969 (57 years old),Iran. Named in 7 sanctions listings.
Summary
(also Hossein Hafez AMINI)
(also Huseyin HAFEZAMINI, Huseyin Hafez AMINI, Hussein Hafiz AMINI, Huseyin HAFEMAZAMINI, Hosein Hafez AMINI, Huseyin HAFEZAMINI, Huseyin Hafez AMINI, Hussein Hafiz AMINI, Huseyin HAFEMAZAMINI, Hosein Hafez AMINI)
OFAC document validity: Fraudulent (Passport: A3784761)
Sanctions and listings7
- Listed
- 17 Aug 2023
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42816treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- REY AIRLINESSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesTurkey
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | U12438217 | |||
| Passport | A3784761 | |||
| Passport | A3784761 | Iran | 11 Aug 2021 | |
| Passport | U12438217 | Turkey | 30 Mar 2026 |
Other names16
Also known as16
Addresses1
Turkey
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