Hossein Hafez Amini

ifmat-black figures

Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airline

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airline, Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines), to assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in Türkiye. Additionally, Amini has leveraged his Türkiye-based network to support the IRGC-QF through aircraft charters and smuggling operations. Amini and Rey Airlines also previously transferred aircraft to Iran’s Pouya Air, an IRGC-affiliated Iranian airline designated since March 2012 pursuant to E.O. 13224 for acting for or on behalf of the IRGC-QF.

Also Known As:
AMINI, Hosein Hafez
AMINI, Huseyin Hafez
AMINI, Hussein Hafiz
HAFEMAZAMINI, Huseyin
HAFEZAMINI, Huseyin

Country:
Turkey

Address:
Turkey

DOB:
23 Aug 1969

Nationality:
Iran

Passport:
A3784761 (Iran) expires 11 Aug 2021
U12438217 (Turkey) expires 30 Mar 2026

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 1, 2023 pursuant to Executive Order 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;