AMINI, Hossein Hafez
A timestamped, audit-ready report on AMINI, Hossein Hafez: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMINI, Hossein Hafez has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hosein Hafez AMINI A.K.A.
- Huseyin HAFEMAZAMINI A.K.A.
- Hussein Hafiz AMINI A.K.A.
- Huseyin Hafez AMINI A.K.A.
- Huseyin HAFEZAMINI A.K.A.
Known Addresses 1
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 1, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A3784761
- Passport: U12438217
Additional Information
- Birthdate: 23 Aug 1969
- Nationality Country: Iran
- Nationality Country: Turkey
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owns, controls, or operates: REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.