AMINI, Hossein Hafez SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 42816
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 5

Aliases / AKAs

AMINI, Hosein Hafez
HAFEMAZAMINI, Huseyin
AMINI, Hussein Hafiz
AMINI, Huseyin Hafez
HAFEZAMINI, Huseyin

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