ESGet Pro
DataCloud USA › OFAC sanctions

Amini, Hossein Hafez

On the SDN listIndividualSDGT

Amini, Hossein Hafez (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMINI, Hosein Hafez · aka
  • HAFEMAZAMINI, Huseyin · aka
  • AMINI, Hussein Hafiz · aka
  • AMINI, Huseyin Hafez · aka
  • HAFEZAMINI, Huseyin · aka

Addresses on file

  • Turkey