Amir DIANAT

Iran

1967-03-15; 1970-12-25

Iran

Male

Iran; Iraq; Oman

W44473918, Passport; A12688767, Passport; F35307926, Passport

Drug cartel/Mafia

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated dual Iranian and Iraqi national Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Dianat, who is also known as Ameer Abdulazeez Jaafar Almthaje, is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroad. OFAC is also designating Taif Mining Services LLC, a company owned, controlled, or directed by Dianat. Concurrent with OFAC’s action, the U.S. Attorney’s Office for the District of Columbia filed criminal charges against Dianat and one of his business associates for violations of sanctions and money laundering laws, and filed a related civil forfeiture action alleging that approximately $12 million is subject to forfeiture as funds involved in these crimes and as assets of a foreign terrorist organization. Dianat, an associate of IRGC-QF officials Behnam Shahriyari and Rostam Ghasemi, has supported IRGC-QF smuggling operations for several years, including efforts aimed at the shipment of weapons including missiles. The IRGC-QF has relied on Dianat to secure entry for vessels carrying IRGC-QF shipments and has used his business connections to facilitate logistics requirements. Dianat has been directly involved in IRGC-QF efforts to smuggle shipments from Iran to Yemen. Dianat has been involved in developing additional illicit business opportunities to generate revenue for the IRGC-QF, and in 2019, leveraged Taif Mining Services LLC, a company under his control, to procure an oil tanker. Amir Dianat is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm995

2020-05-01

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN