AMIR DIANAT (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Amir

Second Name: Dianat

Place of Birth: Iran

Gender: Male

DOB: 1967-3-15

DOB: 1970-12-25

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Iraq

Known Location: Oman


Known Aliases

  • Ameer Almthaje
  • Amir Dianet
  • Amir al-Taa'ei
  • Abu Mushtaq
  • Amir Jafar
  • Amir Dianat
  • Amir Diyanat
  • Amir al-Mutahaji

Related Documents

  • Passport:
    • Identifier: W44473918
    • Country of Issue: Iran
  • Passport:
    • Identifier: A12688767
    • Country of Issue: Iraq
  • Passport:
    • Identifier: F35307926
    • Country of Issue: Iran

US Treasury