SDN list · entry 42816
Amini Hossein Hafez
Yes. Amini Hossein Hafez is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42816, added on June 1, 2023. OFAC lists 5 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 | SDGT |
| Type | individual |
| Added to the list | June 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amini Hossein Hafez | Primary name | strong |
| Amini Hosein Hafez | A.K.A. | strong |
| Hafemazamini Huseyin | A.K.A. | strong |
| Amini Hussein Hafiz | A.K.A. | strong |
| Amini Huseyin Hafez | A.K.A. | strong |
| Hafezamini Huseyin | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A3784761 | Iran |
| Passport | U12438217 | Turkey |
Details published by OFAC
| Date of birth | August 23, 1969 |
|---|---|
| Nationality | IranTurkey |
| Address | Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)