Amir 'abd-Al-'aziz Ja'far Al-Mutahaji

Sanctioned

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Last update: 05/06/2026

Name: Amir 'abd-Al-'aziz Ja'far Al-Mutahaji

Birth: 1967-03-15, 1970-12-25 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Amir Dianat, Ameer Abdulazeez Jaafar Almthaje, Amir Dianet, Amir Al-Taa'ei, Abu Mushtaq, Amir Abdulaziz Jafar, Amir Abdolaziz Dianat, Amir Diyanat, Amir 'abd-Al-'aziz Ja'far Al-Mutahaji, Amir Al-Taaei, Amir Abd-Al-Aziz Jafar Al-Mutahaji

Aliases: Almthaje, Dianet, Al-Taa'ei, Mushtaq, Jafar, Dianat, Diyanat, Al-Mutahaji

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Amir 'abd-Al-'aziz Ja'far Al-Mutahaji have any sanctions?

Yes, Amir 'abd-Al-'aziz Ja'far Al-Mutahaji is sanctioned by:

2. Can I receive AML sanctions alerts on Amir 'abd-Al-'aziz Ja'far Al-Mutahaji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amir 'abd-Al-'aziz Ja'far Al-Mutahaji:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.