Huseyin Hafemazamini

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Name: Huseyin Hafemazamini
Birth: 1969-08-23
Nationality: TUR, IRN
Person type: label.person_type.P
Other names: Hossein Hafez Amini, Hosein Hafez Amini, Huseyin Hafemazamini, Hussein Hafiz Amini, Huseyin Hafez Amini, Huseyin Hafezamini
Identifiers: Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Adverse info

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Frequently Asked Questions

1. Does Huseyin Hafemazamini have any sanctions?

Yes, Huseyin Hafemazamini is sanctioned by:

2. Can I receive AML sanctions alerts on Huseyin Hafemazamini?

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 Huseyin Hafemazamini:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
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