SDN list · entry 28859
Dianat Amir
Yes. Dianat Amir is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28859, added on May 1, 2020. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | May 1, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dianat Amir | Primary name | strong |
| Almthaje Ameer Abdulazeez Jaafar | A.K.A. | strong |
| Dianet Amir | A.K.A. | strong |
| al-Taa'ei Amir | A.K.A. | strong |
| Mushtaq Abu | A.K.A. | strong |
| Jafar Amir Abdulaziz | A.K.A. | strong |
| Dianat Amir Abdolaziz | A.K.A. | strong |
| Diyanat Amir | A.K.A. | strong |
| al-Mutahaji Amir 'Abd-al-'Aziz Ja'far | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | W44473918 | Iran |
| Passport | A12688767 | Iraq |
| Passport | F35307926 | Iran |
Details published by OFAC
| Date of birth | March 15, 1967December 25, 1970 |
|---|---|
| Place of birth | Iran |
| Nationality | Iran |
| Address | IranIraqOman |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)