Meghdad Amini
Sanctioned entityBorn 6 May 1982 (44 years old),Iran. Named in 4 sanctions listings.
Summary
National Identification No: ( 0071070222) Issued in Iran
Sanctions and listings4
- Listed
- 10 May 2018
Iran Sanctions - IRGC
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
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 24533treasury.govofac.treasury.gov
- Effective
- 6 Jun 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 25 May 2018
- Effective
- 10 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections5
Other links5
All 5 markedSanctionedDebarredExport controlled- PersonMostafa POORIALinked from"Providing support to"Born 25 Feb 1982Iran
- PersonHossein ASSADOLLAHLinked from"Providing support to"Born 14 May 1983Iran
- PersonMohammad Reza KazemiLinked from"Providing support to"Born 18 Sep 1981IranTurkey
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0071070222 | |||
| Passport | U36089349 | |||
| جواز سفر passport | U36089349 | Iran | 24 Dec 2015 | 23 Dec 2020 |
| Passport | U36089349 | Iran | ||
| National ID no | 0071070222 | Iran | ||
| Passport | U36089349 | Iran |
Other names3
Also known as3
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