DIANAT, Amir
A timestamped, audit-ready report on DIANAT, Amir: 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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DIANAT, Amir 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)
- Ameer Abdulazeez Jaafar ALMTHAJE A.K.A.
- Amir DIANET A.K.A.
- Amir AL-TAA'EI A.K.A.
- Abu MUSHTAQ A.K.A.
- Amir Abdulaziz JAFAR A.K.A.
- Amir Abdolaziz DIANAT A.K.A.
- Amir DIYANAT A.K.A.
- Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI A.K.A.
Known Addresses 3
- Iran
- Iraq
- Oman
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 1, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: W44473918
- Passport: A12688767
- Passport: F35307926
Additional Information
- 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
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: TAIF MINING SERVICES LLC 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.