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Dianat Amir

Sanctioned
Almthaje Ameer Abdulazeez Jaafar
Type
person
Subtype
Country
Iran, Iraq, Oman
Date of birth
1967-03-15; 1970-12-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28859
Asset freeze
2020-05-01activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Dianat Amir AbdolazizAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dianat AmirPrimary name
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diyanat AmirAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dianet AmirAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Almthaje Ameer Abdulazeez JaafarAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mutahaji Amir 'Abd-al-'Aziz Ja'farAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jafar Amir AbdulazizAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mushtaq AbuAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Taa'ei AmirAlias
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A12688767PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    83a9814d12674a5c47625abe5c9f69d1063b9ef9822018b5d432b23b5b2fc82d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28859OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    83a9814d12674a5c47625abe5c9f69d1063b9ef9822018b5d432b23b5b2fc82d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • W44473918PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    83a9814d12674a5c47625abe5c9f69d1063b9ef9822018b5d432b23b5b2fc82d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F35307926PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    83a9814d12674a5c47625abe5c9f69d1063b9ef9822018b5d432b23b5b2fc82d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-03-15; 1970-12-25Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanResidence
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28859
    SHA-256
    b6db4b13e8254249338f2a2b111bd013b58347e7e753f8159e6fb7c45a4e25e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)