DIANAT, Amir SDN — Treasury
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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