Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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DIANAT, Amir

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: May 1, 2020
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Expand a section below to see the full record for DIANAT, Amir.

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
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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.