| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHAIB, Seyyed Heshmatollah Hayat · HESHMATOLLAH HAYAT AL-GHAIB · SAYYID HESHMAT HAYAT AL-GHAYB · SEYYED HESHMAT HAYAT AL-GHAIB · Seyyed Heshmatollah Hayat Al-Ghaib · | [sources] | |||
| Other name | Heshmatollah Hayat al-Ghaib · Sayyid Heshmat Hayat Al-Ghayb · Seyyed Heshmat Hayat al-Ghaib · سید حشمت حیات الغیب | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yazd, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Heshmatollah Hayat · Sayyid Heshmat Hayat · Seyyed Heshmat Hayat · Seyyed Heshmatollah Hayat · سید حشمت حیات · | [sources] | |||
| ID Number | 5289820841 | [sources] | |||
| Last name | Al-Ghaib · Al-Ghayb · الغیب | [sources] | |||
| Unique Entity ID | R67EEJNWJ4E9 · SF11CZY9KFS9 · SF5SABHEUZ53 · SF6WK8QD96S6 | [sources] | |||
| Position | Director-General of Tehran Province Prisons | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)
(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)
(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)
(also HESHMATOLLAH HAYAT AL-GHAIB, SEYYED HESHMAT HAYAT AL-GHAIB, SAYYID HESHMAT HAYAT AL-GHAYB)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-f41659d4ad77194b7a8544037f94c325b06fc964For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |