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Individual3 sanctions listsIraqIranOM

Amir Dianat

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Amir Dianat
Entity Type
Individual (Person)
Countries
Iraq, Iran, OM
OpenSanctions ID
NK-9JfDqEyE4KJcjFcsgvMBzh
Date of Birth
Mar 15, 1967
Place of Birth
Iran
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Amir Dianat appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Oman; Iraq; Iran

Aliases (17)

Also Known As
DIANAT, Amir
DIANET, Amir
Amir al-Taa'ei
MUSHTAQ, Abu
Amir Abdulaziz Jafar
Amir Dianet
JAFAR, Amir Abdulaziz
ALMTHAJE, Ameer Abdulazeez Jaafar
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far
Abu Mushtaq
Amir Diyanat
AL-TAA'EI, Amir
DIYANAT, Amir
DIANAT, Amir Abdolaziz
Amir 'Abd-al-'Aziz Ja'far al-Mutahaji
Amir Abdolaziz Dianat
Ameer Abdulazeez Jaafar Almthaje

Identification Numbers

TypeNumber
PassportF35307926
PassportW44473918
PassportA12688767

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
International Development Bank for Investment and FinanceOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_trade_csltw_shtcus_state_terrorist_orgs+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_trade_csltw_shtcus_ofac_sdn
Ja'far Al-HusayniIndividual
us_trade_csltw_shtcus_ofac_sdn
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
tr_fcibtw_shtcus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Waad QadoIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.