Statements: Seyyed Heshmatollah Hayat Al-Ghaib

Canonical ID: NK-iNQUMzmDALUk7vZTQWGAsu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfvw
Person:addressTehranengus_ofac_sdnofac-39673
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfvx
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrn6q42
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfvv
Person:addressEntityaddr-d87fecdf285da4ad5d83acfe0c1fefea34315ae9engus_ofac_sdnofac-39673
Person:aliasHeshmatollah Hayat al-Ghaibengus_ofac_sdnofac-39673
Person:aliasSayyid Heshmat Hayat Al-Ghaybengus_ofac_sdnofac-39673
Person:aliasسید حشمت حیات الغیبaraus_ofac_sdnofac-39673
Person:aliasSeyyed Heshmat Hayat al-Ghaibengus_ofac_sdnofac-39673
Person:birthDate1965-03-21engus_ofac_sdnofac-39673
Person:birthDate1965ca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:birthPlaceYazd, Iranengus_ofac_sdnofac-39673
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q42
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfvw
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfvv
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfvx
Person:countryirengus_ofac_sdnofac-39673
Person:countryirca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvw
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q42
Person:firstNameHeshmatollah Hayatengus_ofac_sdnofac-39673
Person:firstNameسیدحشمت الله حیاتaraus_ofac_sdnofac-39673
Person:firstNameSeyyed Heshmatollah Hayatengus_ofac_sdnofac-39673
Person:firstNameSEYYED HESHMAT HAYATengus_sam_exclusionsusgsa-s4mrtyfvw
Person:firstNameSayyid Heshmat Hayatengus_ofac_sdnofac-39673
Person:firstNameSeyyed Heshmatollah Hayatca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:firstNameسید حشمت حیاتaraus_ofac_sdnofac-39673
Person:firstNameHESHMATOLLAH HAYATengus_sam_exclusionsusgsa-s4mrtyfvv
Person:firstNameSAYYID HESHMAT HAYATengus_sam_exclusionsusgsa-s4mrtyfvx
Person:firstNameSeyyed Heshmat Hayatengus_ofac_sdnofac-39673
Person:firstNameSEYYED HESHMATOLLAH HAYATengus_sam_exclusionsusgsa-s4mrn6q42
Person:gendermaleengus_ofac_sdnofac-39673
Person:id7ce309d68c15092bc0d5e429446440263180168eus_trade_cslofac-39673
Person:id60e107a9c75beafa96c81b3c26c77d372fff7b8eca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:id103460fbc86ac6b0ed7ddfaa779eb7769145e67dengus_sam_exclusionsusgsa-s4mrtyfvv
Person:id2ff9418d2c3eb7d677020d23c50468b6c12c0684engus_sam_exclusionsusgsa-s4mrtyfvw
Person:id6bae4cf18ee5396d7d8226b55a1ae11aa4ef7503engus_sam_exclusionsusgsa-s4mrn6q42
Person:id403bc9f3a4d77242ddb2322187724c2f5e80bf27engus_sam_exclusionsusgsa-s4mrtyfvx
Person:idbac59ba65fbabc13784dd3fdea8e35d9bbb19560ext_us_ofac_press_releasesNK-iNQUMzmDALUk7vZTQWGAsu
Person:idc0203be00ebcfb4be7e761f5e76d40e9e6b6abd0engus_ofac_sdnofac-39673
Person:idNumber5289820841engus_ofac_sdnofac-39673
Person:lastNameAl-Ghaybengus_ofac_sdnofac-39673
Person:lastNameAl-Ghaibengus_ofac_sdnofac-39673
Person:lastNameAL-GHAYBengus_sam_exclusionsusgsa-s4mrtyfvx
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrn6q42
Person:lastNameal-Ghaibca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvw
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvv
Person:lastNameal-Ghaibengus_ofac_sdnofac-39673
Person:lastNameالغیبaraus_ofac_sdnofac-39673
Person:nameSeyyed Heshmatollah Hayat Al-Ghaibengext_us_ofac_press_releasesNK-iNQUMzmDALUk7vZTQWGAsu
Person:nameHESHMATOLLAH HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvv
Person:nameسیدحشمت الله حیات الغیبaraus_ofac_sdnofac-39673
Person:nameSeyyed Heshmatollah Hayat al-Ghaibca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:nameSEYYED HESHMAT HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvw
Person:nameSEYYED HESHMATOLLAH HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrn6q42
Person:nameAL-GHAIB, Seyyed Heshmatollah Hayatus_trade_cslofac-39673
Person:nameSAYYID HESHMAT HAYAT AL-GHAYBengus_sam_exclusionsusgsa-s4mrtyfvx
Person:nameSeyyed Heshmatollah Hayat Al-Ghaibengus_ofac_sdnofac-39673
Person:nationalityirengus_ofac_sdnofac-39673
Person:notes(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)engus_sam_exclusionsusgsa-s4mrtyfvx
Person:notes(also HESHMATOLLAH HAYAT AL-GHAIB, SEYYED HESHMAT HAYAT AL-GHAIB, SAYYID HESHMAT HAYAT AL-GHAYB)engus_sam_exclusionsusgsa-s4mrn6q42
Person:notes(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)engus_sam_exclusionsusgsa-s4mrtyfvw
Person:notes(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)engus_sam_exclusionsusgsa-s4mrtyfvv
Person:positionDirector-General of Tehran Province Prisonsengus_ofac_sdnofac-39673
Person:programIdUS-IRANengus_ofac_sdnofac-39673
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39673engus_ofac_sdnofac-39673
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1048engext_us_ofac_press_releasesNK-iNQUMzmDALUk7vZTQWGAsu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvx
Person:topicssanctionengus_ofac_sdnofac-39673
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvv
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q42
Person:topicssanctionus_trade_cslofac-39673
Person:uniqueEntityIdSF6WK8QD96S6engus_sam_exclusionsusgsa-s4mrtyfvx
Person:uniqueEntityIdSF11CZY9KFS9engus_sam_exclusionsusgsa-s4mrtyfvv
Person:uniqueEntityIdR67EEJNWJ4E9engus_sam_exclusionsusgsa-s4mrn6q42
Person:uniqueEntityIdSF5SABHEUZ53engus_sam_exclusionsusgsa-s4mrtyfvw
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting