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Hossein Yaghoubi Miab

Export controlled · Sanctioned entity
TypePerson[sources]
NameHOSEIN YAGHUBI MAYAB · HOSEIN YAQUBI · HOSSEIN YAGHOOBI · HOSSEIN YAGHOOBI MAYAB · Hossein Yaghoubi Miab · 2 more...[sources]
Other nameHosein Yaghubi Mayab · Hosein Yaqubi · Hossein Yaghoobi · Hossein Yaghoobi Mayab · YAGHOOBI MAYAB, Hossein · 3 more...[sources]
Birth date[sources]
Place of birthTehran · Tehran, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHosein · Hossein[sources]
Last nameYaghoobi · Yaghoobi Mayab · Yaghoubi · Yaghoubi Miab · Yaghubi Mayab · 1 more...[sources]
Passport numberG9342868[sources]
Unique Entity IDU7QQK7J1Y783[sources]
Wikidata IDQ134705911[sources]
Positionlieutenant governor (2018-2019)[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOSSEIN YAGHOUBI MIAB)

— US SAM Procurement Exclusions,

(also HOSSEIN YAGHOUBI MIAB)

— US SAM Procurement Exclusions,

(also HOSSEIN YAGHOUBI MIAB)

— US SAM Procurement Exclusions,

(also HOSSEIN YAGHOUBI MIAB)

— US SAM Procurement Exclusions,

(also HOSEIN YAQUBI, HOSEIN YAGHUBI MAYAB, HOSSEIN YAGHOOBI, HOSSEIN YAGHOOBI MAYAB)

— US SAM Procurement Exclusions,

Iranian banker

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Wikidata349,903

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr79cvg · tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc · ofac-26126 · NK-gDtErWMXYsiW4itiG7mv9W · usgsa-s4mr79dhp · usgsa-s4mr79dhq · usgsa-s4mr79dhn · tw-shtc-fc3054e45d13d66a0c037aa10bc003493906aafa · usgsa-s4mr79dhr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting