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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PANJAKI, Yahya Hosseini · SEYED YAHYA HAMIDI · SEYED YAHYA HOSSEINY PANJAKI · YAHYA HAMIDI · YAHYA HUSSEINI PANJAKI · | [sources] | |||
| Other name | Seyed Yahya Hamidi · Seyed Yahya Hosseiny Panjaki · Yahya Hamidi · Yahya Husseini Panjaki | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran · Karaj, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | SEYED YAHYA · SEYED YAHYA HOSSEINY · Seyed · YAHYA HOSSEINI · YAHYA HUSSEINI · | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Hamidi · Panjaki · پنجکی | [sources] | |||
| Middle name | Hosseini · Husseini · Yahya · Yahya Hosseiny · حسینی | [sources] | |||
| Passport number | T56344199 | [sources] | |||
| Unique Entity ID | FYQUBPM16WY7 · FYTYQ7NVMD68 · FYWLGYB42VM7 · FYXSNRJC8J45 · RNNREDGQA857 | [sources] | |||
| Position | Iranian Intelligence Officer | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Seyed Yahya Hosseiny Panjaki, aka Seyed Yahya Hamidi, is an Iranian Ministry of Intelligence and Security (MOIS) officer who heads the Directorate for Internal Security and serves as Deputy Minister of Intelligence for Israel affairs.
(also YAHYA HOSSEINI PANJAKI)
(also YAHYA HOSSEINI PANJAKI)
(also YAHYA HOSSEINI PANJAKI)
(also YAHYA HAMIDI, YAHYA HUSSEINI PANJAKI, SEYED YAHYA HAMIDI, SEYED YAHYA HOSSEINY PANJAKI)
(also YAHYA HOSSEINI PANJAKI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtn0 · ofac-50695 · usgsa-s4mrtxtn1 · us-fbi-seyed-yahya-hosseiny-panjaki · usgsa-s4mrtxtn2 · usgsa-s4mrtlvyj · ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c · usgsa-s4mrtxtmzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Officials Connected to Human Rights Violations | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |