HOSSEIN AMINI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Hossein

Second Name: Amini

DOB: 1969-8-23

Gender: Male

Known Location: Turkey


Known Aliases

  • Hosein Amini
  • Huseyin Hafemazamini
  • Hussein Amini
  • Huseyin Amini
  • Huseyin Hafezamini

Related Documents

  • Passport:
    • Identifier: A3784761
    • Country of Issue: Iran
  • Passport:
    • Identifier: U12438217
    • Country of Issue: Turkey

US Treasury