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Database freshness: 2026-08-14
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AH
Amini Hossein Hafez
Sanctioned
Amini Hosein Hafez
Type
person
Subtype
Country
Turkey
Date of birth
1969-08-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
42816
Asset freeze
2023-06-01
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
