Amir Dianat Local OFAC SDN index

Person · IQ;IR;OM · program US-IRAN · verify with Treasury ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 400340883
Type: Person
Sanctions program: US-IRAN
Country: IQ;IR;OM
Aliases tracked: 8

Aliases / AKAs

Abu Mushtaq (a.k.a.)
Ameer Abdulazeez Jaafar Almthaje (a.k.a.)
Amir 'Abd-al-'Aziz Ja'far al-Mutahaji (a.k.a.)
Amir Abdolaziz Dianat (a.k.a.)
Amir Abdulaziz Jafar (a.k.a.)
Amir Dianet (a.k.a.)
Amir Diyanat (a.k.a.)
Amir al-Taa'ei (a.k.a.)

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