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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEIN YAGHUBI MAYAB · HOSEIN YAQUBI · HOSSEIN YAGHOOBI · HOSSEIN YAGHOOBI MAYAB · Hossein Yaghoubi Miab · | [sources] | |||
| Other name | 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 | 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
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 · Wikidata · non-official source
tw-shtc-fc3054e45d13d66a0c037aa10bc003493906aafa · usgsa-s4mr79dhr · usgsa-s4mr79dhq · usgsa-s4mr79cvg · usgsa-s4mr79dhn · ofac-26126 · tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc · NK-gDtErWMXYsiW4itiG7mv9W · usgsa-s4mr79dhpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |