Amir Hossein RAHIMYAR

Sanctioned

RAHIMYAR Amir Hossein

Type

person

Subtype

Country

Iran

Date of birth

1974-01-31

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2588

Asset freezeTravel ban

2024-01-12activeSource

United States

SDN

15634

Asset freeze

2012-12-13activeSource

Legal bases

Australia

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No....

United States

Executive Order 13382 (Non-proliferation)executive order

United States

TRA

Source