Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIANAT, Amir

● Active Sanction | Registry ID: 28859 | Last Updated: 2020-05-01

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Nationality Country Iran
Place of Birth Iran
Gender Male
Birthdate 15 Mar 1967
Birthdate 25 Dec 1970
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    W44473918
  • Passport:
    A12688767
  • Passport:
    F35307926

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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