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
- Hendi AmirPrimary nameOFAC ↗
Record provenance
- ID
- 58277
- SHA-256
- afb52d9c88a4fa47e0d4eaceefaac4111c9ddf70c7135f509ccde3fac7507089
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
- هندی امیرAliasOFAC ↗
Record provenance
- ID
- 58277
- SHA-256
- afb52d9c88a4fa47e0d4eaceefaac4111c9ddf70c7135f509ccde3fac7507089
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
Identifiers
- 58277OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58277
- SHA-256
- 3340e230a3ccf534bf93fe241b45e98f9e5f825376b7ea943d4aff4cbd7a9e10
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 0074773585NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 58277
- SHA-256
- 3340e230a3ccf534bf93fe241b45e98f9e5f825376b7ea943d4aff4cbd7a9e10
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1982-11-05Birth dateSource not recordedOriginal record not linked
Places
- Tehran, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 58277
- SHA-256
- afb52d9c88a4fa47e0d4eaceefaac4111c9ddf70c7135f509ccde3fac7507089
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC