AMINI, Hossein Hafez

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: TR
TR
Also known as: AMINI, Hosein Hafez; HAFEMAZAMINI, Huseyin; AMINI, Hussein Hafiz; AMINI, Huseyin Hafez; HAFEZAMINI, Huseyin
Born: 1969-08-23
Nationality: IR, TR
Identifiers: Passport, A3784761, IR, 11 Aug 2021; Passport, U12438217, TR, 30 Mar 2026; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists