| Type: | INDIVIDUAL |
|---|---|
| Name: | Amini Hossein Hafez |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 01-Jun-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Jun-2023 |
|---|---|
| Addresses: | Turkey Turkey Iran |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 42816 |
| Date Of Birth: | 23-Aug-1969 |
| Countries: | Turkey ; Iran |
| Nationality: | Iran |
| Nationality: | Turkey |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Turkey |
| Passport: | A3784761 (Iran) |
|---|---|
| Passport: | U12438217 (Turkey) |
|
a.k.a.
(strong) |
Amini Hosein Hafez |
|---|---|
|
a.k.a.
(strong) |
Amini Huseyin Hafez |
|
a.k.a.
(strong) |
Amini Hussein Hafiz |
|
a.k.a.
(strong) |
Hafemazamini Huseyin |
|
a.k.a.
(strong) |
Hafezamini Huseyin |
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