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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEIN YAGHUBI MAYAB · HOSEIN YAQUBI · HOSSEIN YAGHOOBI MAYAB · Hossein Yaghoobi · Hossein Yaghoubi Miab · | [sources] | |||
| Alias | Hosein Yaghubi Mayab · Hosein Yaqubi · Hossein Yaghoobi · Hossein Yaghoobi Mayab · YAGHOOBI MAYAB, Hossein · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran · Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hosein · Hossein | [sources] | |||
| Last name | Yaghoobi · Yaghoobi Mayab · Yaghoubi · Yaghoubi Miab · Yaghubi Mayab · | [sources] | |||
| Passport number | G9342868 | [sources] | |||
| Unique Entity ID | U7QQK7J1Y783 | [sources] | |||
| Wikidata ID | Q134705911 | [sources] | |||
| Position | lieutenant governor (2018-2019) | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSSEIN YAGHOUBI MIAB)
(also HOSSEIN YAGHOUBI MIAB)
(also HOSSEIN YAGHOUBI MIAB)
(also HOSSEIN YAGHOUBI MIAB)
(also HOSEIN YAQUBI, HOSEIN YAGHUBI MAYAB, HOSSEIN YAGHOOBI, HOSSEIN YAGHOOBI MAYAB)
Iranian banker
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-gDtErWMXYsiW4itiG7mv9W · ofac-26126 · usgsa-s4mr79dhn · usgsa-s4mr79cvg · usgsa-s4mr79dhr · usgsa-s4mr79dhq · ofac-pr-8526c3d822dc958ebe25730583ab47043fd01bd3 · usgsa-s4mr79dhp · tw-shtc-fc3054e45d13d66a0c037aa10bc003493906aafa · tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedcFor 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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |