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Seyyed Heshmatollah Hayat Al-Ghaib

Sanctioned entity
TypePerson[sources]
NameAL-GHAIB, Seyyed Heshmatollah Hayat · HESHMATOLLAH HAYAT AL-GHAIB · SAYYID HESHMAT HAYAT AL-GHAYB · SEYYED HESHMAT HAYAT AL-GHAIB · Seyyed Heshmatollah Hayat Al-Ghaib · 1 more...[sources]
Other nameHeshmatollah Hayat al-Ghaib · Sayyid Heshmat Hayat Al-Ghayb · Seyyed Heshmat Hayat al-Ghaib · سید حشمت حیات الغیب[sources]
Birth date[sources]
Place of birthYazd, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHeshmatollah Hayat · Sayyid Heshmat Hayat · Seyyed Heshmat Hayat · Seyyed Heshmatollah Hayat · سید حشمت حیات · 1 more...[sources]
ID Number5289820841[sources]
Last nameAl-Ghaib · Al-Ghayb · الغیب[sources]
Unique Entity IDR67EEJNWJ4E9 · SF11CZY9KFS9 · SF5SABHEUZ53 · SF6WK8QD96S6[sources]
PositionDirector-General of Tehran Province Prisons[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)

US SAM Procurement Exclusions,

(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)

US SAM Procurement Exclusions,

(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)

US SAM Procurement Exclusions,

(also HESHMATOLLAH HAYAT AL-GHAIB, SEYYED HESHMAT HAYAT AL-GHAIB, SAYYID HESHMAT HAYAT AL-GHAYB)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-39673 · ca-sema-1-part-2-1-55-ir-seyyed-heshmatollah-hayat-al-ghaib · usgsa-s4mrtyfvx · usgsa-s4mrtyfvv · usgsa-s4mrn6q42 · usgsa-s4mrtyfvw · ofac-pr-96f2fa8cc04c49ffa822da9640b7f0b2c8f3f1fd · ca-sema-2-1-55-ir-seyyed-heshmatollah-hayat-al-ghaib · ca-sema-f41659d4ad77194b7a8544037f94c325b06fc964

For experts: raw data explorer