DIANAT, Amir SDN — Treasury

Specially Designated Nationals List · Individual · IR,IQ,OM · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

IFSRSDGT

Key facts

CSL entity number: 28859
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,IQ,OM
Aliases tracked: 8

Aliases / AKAs

ALMTHAJE, Ameer Abdulazeez Jaafar
DIANET, Amir
AL-TAA'EI, Amir
MUSHTAQ, Abu
JAFAR, Amir Abdulaziz
DIANAT, Amir Abdolaziz
DIYANAT, Amir
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far

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