Statements: Hossein Yaghoubi Miab

Canonical ID: Q134705911 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:aliasHosein Yaqubiengus_ofac_sdnofac-26126
Person:aliasHosein Yaghubi Mayabengus_ofac_sdnofac-26126
Person:aliasHossein Yaghoobi Mayabengus_ofac_sdnofac-26126
LegalEntity:aliasYAQUBI, Hoseintw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
LegalEntity:aliasYAGHOOBI MAYAB, Hosseintw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
LegalEntity:aliasYAGHOOBI, Hosseintw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:aliasHossein Yaghoobiengus_ofac_sdnofac-26126
LegalEntity:aliasYAGHUBI MAYAB, Hoseintw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:birthDate1961-07-23wikidataQ134705911
Person:birthDate1961-07-23engus_ofac_sdnofac-26126
Person:birthPlaceTehranengwikidataQ134705911
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-26126
Person:citizenshipirwikidataQ134705911
Person:countryirengus_sam_exclusionsusgsa-s4mr79cvg
LegalEntity:countryirtw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:countryirengus_ofac_sdnofac-26126
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhr
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhq
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhp
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dhn
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cvg
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mr79dhn
Person:firstNameHosseinengus_ofac_sdnofac-26126
Person:firstNameHosseinengwikidataQ134705911
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mr79dhp
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr79dhq
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr79cvg
Person:firstNameHoseinengus_ofac_sdnofac-26126
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr79dhr
Person:gendermaleengwikidataQ134705911
Person:gendermaleengus_ofac_sdnofac-26126
Person:ida502b671274500b77dc4bfad57317adb41fdad05us_trade_cslofac-26126
Person:id7d5b955a44fa3afb4b3d27e1c1c712862d7f14e5engus_ofac_sdnofac-26126
Person:id53eea6bb48a1b6f9c699bf1ef0a8cbb16ae9aaf8engus_sam_exclusionsusgsa-s4mr79dhp
Person:idb503f7243870775ad2e7bf681f54630804db4e42engus_sam_exclusionsusgsa-s4mr79dhn
Person:idf8dee10c42a3c728bdefab1a49ab7b545ed5a695engus_sam_exclusionsusgsa-s4mr79dhq
Person:ide0e7a67c8894740b04b5a0ae68d086e1b0376d91engus_sam_exclusionsusgsa-s4mr79dhr
Person:id2a22e5ef6738c538de05ecc152fe80243442a7b4engus_sam_exclusionsusgsa-s4mr79cvg
Person:idb8d7355ff257d57982ba787562d7b8293dcdd7d3wikidataQ134705911
LegalEntity:idefa95e1cc7a5272f5f3f6186112f0fc7c89945cetw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:lastNameYaghoobi Mayabengus_ofac_sdnofac-26126
Person:lastNameYaghoubiengwikidataQ134705911
Person:lastNameYAGHOOBI MAYABengus_sam_exclusionsusgsa-s4mr79dhr
Person:lastNameYAGHOOBIengus_sam_exclusionsusgsa-s4mr79dhq
Person:lastNameYaqubiengus_ofac_sdnofac-26126
Person:lastNameYAQUBIengus_sam_exclusionsusgsa-s4mr79dhn
Person:lastNameYaghoobiengus_ofac_sdnofac-26126
Person:lastNameYAGHOUBI MIABengus_sam_exclusionsusgsa-s4mr79cvg
Person:lastNameYAGHUBI MAYABengus_sam_exclusionsusgsa-s4mr79dhp
Person:lastNameYaghubi Mayabengus_ofac_sdnofac-26126
Person:lastNameYaghoubi Miabengus_ofac_sdnofac-26126
Person:nameHossein Yaghoubi Miabengus_ofac_sdnofac-26126
Person:nameحسین یعقوبی میابfaswikidataQ134705911
LegalEntity:nameYAGHOUBI MIAB, Hosseintw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:nameYAGHOUBI MIAB, Hosseinus_trade_cslofac-26126
Person:nameHOSEIN YAGHUBI MAYABengus_sam_exclusionsusgsa-s4mr79dhp
Person:nameHOSSEIN YAGHOOBI MAYABengus_sam_exclusionsusgsa-s4mr79dhr
Person:nameHOSSEIN YAGHOOBIengus_sam_exclusionsusgsa-s4mr79dhq
Person:nameHOSEIN YAQUBIengus_sam_exclusionsusgsa-s4mr79dhn
Person:nameHOSSEIN YAGHOUBI MIABengus_sam_exclusionsusgsa-s4mr79cvg
Person:nameHossein Yaghoubi MiabengwikidataQ134705911
Person:notesIranian bankerengwikidataQ134705911
Person:notes(also HOSSEIN YAGHOUBI MIAB)engus_sam_exclusionsusgsa-s4mr79dhr
Person:notes(also HOSSEIN YAGHOUBI MIAB)engus_sam_exclusionsusgsa-s4mr79dhn
Person:notes(also HOSEIN YAQUBI, HOSEIN YAGHUBI MAYAB, HOSSEIN YAGHOOBI, HOSSEIN YAGHOOBI MAYAB)engus_sam_exclusionsusgsa-s4mr79cvg
Person:notes(also HOSSEIN YAGHOUBI MIAB)engus_sam_exclusionsusgsa-s4mr79dhp
Person:notes(also HOSSEIN YAGHOUBI MIAB)engus_sam_exclusionsusgsa-s4mr79dhq
Person:passportNumberG9342868engus_ofac_sdnofac-26126
Person:positionlieutenant governor (2018-2019)engwikidataQ134705911
Person:programIdUS-IRANengus_ofac_sdnofac-26126
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26126engus_ofac_sdnofac-26126
LegalEntity:topicsexport.controltw_shtctw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc
Person:topicssanctionus_trade_cslofac-26126
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cvg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhn
Person:topicssanctionengus_ofac_sdnofac-26126
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dhp
Person:uniqueEntityIdU7QQK7J1Y783engus_sam_exclusionsusgsa-s4mr79cvg
Person:wikidataIdQ134705911wikidataQ134705911
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