Amir Dianat

Sanctioned entity

Born 25 Dec 1970 (55 years old),Iran. Named in 10 sanctions listings.

Screen this subject

Summary

(also Amir DIANAT)

Sanctions and listings10

Listed
1 May 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28859treasury.gov ofac.treasury.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jun 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
1 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Taif Mining Services LLCSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByOman

Identifiers6

Identifier	Number	Issued by
Passport	W44473918
Passport	A12688767
Passport	F35307926
Passport	F35307926	Iran
Passport	W44473918	Iran
Passport	A12688767	Iraq

Other names25

Also known as25

DIYANAT, AmirAbu MushtaqMUSHTAQ, AbuAL-TAA'EI, AmirAmir al-Taa'eiAmeer Abdulazeez Jaafar AlmthajeDIANAT, Amir AbdolazizAmir Abdolaziz DianatDIANET, AmirAmir Abdulaziz JafarAmir DiyanatAL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'farAmir 'Abd-al-'Aziz Ja'far al-MutahajiAmir DianetJAFAR, Amir AbdulazizALMTHAJE, Ameer Abdulazeez JaafarDIANAT, AmirAmir Abdulaziz JAFAR

Show 7 more

Amir DIYANATAmeer Abdulazeez Jaafar ALMTHAJEAmir DIANETAmir 'Abd-al-'Aziz Ja'far AL-MUTAHAJIAmir AL-TAA'EIAbu MUSHTAQAmir Abdolaziz DIANAT

Addresses3

Iran
Oman
Iraq

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