back to search

Amini Hossein Hafez

Sanctioned

Amini Hosein Hafez

Type

person

Subtype

Country

Turkey

Date of birth

1969-08-23

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42816

Asset freeze

2023-06-01activeSource

Official source conditions

Block; Program; 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

Hafemazamini HuseyinAlias
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Amini Hossein HafezPrimary name
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hafezamini HuseyinAlias
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Amini Hosein HafezAlias
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Amini Hussein HafizAlias
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Amini Huseyin HafezAlias
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

A3784761PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
42816
SHA-256
0e582ae89d88e82cebbbf0ff2fefe588076488c4e76d8e603b56a58c6ece993d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42816OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42816
SHA-256
0e582ae89d88e82cebbbf0ff2fefe588076488c4e76d8e603b56a58c6ece993d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U12438217PASSPORT
Country: Turkey
OFAC ↗
Record provenance
ID
42816
SHA-256
0e582ae89d88e82cebbbf0ff2fefe588076488c4e76d8e603b56a58c6ece993d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1969-08-23Birth date
Source not recordedOriginal record not linked

Countries and roles

TurkeyResidence
OFAC ↗
Record provenance
ID
42816
SHA-256
4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)