# DIANAT, Amir

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IR,IQ,OM

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 28859
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IFSR, SDGT
- **Countries:** IR,IQ,OM

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 28859 (DIANAT, Amir). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/28859. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=DIANAT%2C%20Amir) · CC0 1.0*