United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- حاتمی اميرAliasOFAC ↗
Record provenance
- ID
- 58413
- SHA-256
- e3a07b084f2b2513d6384b4aa1ab350386bf3f69cde4115e2f8e9f2a1a64cb06
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
- Hatami AmirPrimary nameOFAC ↗
Record provenance
- ID
- 58413
- SHA-256
- e3a07b084f2b2513d6384b4aa1ab350386bf3f69cde4115e2f8e9f2a1a64cb06
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- 58413OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58413
- SHA-256
- e3bd0f568bf20ada166aff170e970e3f7e6873e8847c62bc73037ebbf8b8c841
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1966-01-01; 1966-12-31Birth dateSource not recordedOriginal record not linked
Places
- Zanjan, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 58413
- SHA-256
- e3a07b084f2b2513d6384b4aa1ab350386bf3f69cde4115e2f8e9f2a1a64cb06
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC