Statements: Seyyed Heshmatollah Hayat Al-Ghaib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtyfvw
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrn6q42
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtyfvx
Person:addressTehranengus_ofac_sdnofac-39673
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrtyfvv
Person:addressEntityaddr-d87fecdf285da4ad5d83acfe0c1fefea34315ae9us_ofac_sdnofac-39673
Person:aliasSeyyed Heshmat Hayat al-Ghaibengus_ofac_sdnofac-39673
Person:aliasسید حشمت حیات الغیبaraus_ofac_sdnofac-39673
Person:aliasHeshmatollah Hayat al-Ghaibengus_ofac_sdnofac-39673
Person:aliasSayyid Heshmat Hayat Al-Ghaybengus_ofac_sdnofac-39673
Person:birthDate1965-03-21us_ofac_sdnofac-39673
Person:birthDate1965ca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:birthPlaceYazd, Iranengus_ofac_sdnofac-39673
Person:countryirca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:countryirus_sam_exclusionsusgsa-s4mrn6q42
Person:countryirus_sam_exclusionsusgsa-s4mrtyfvw
Person:countryirus_ofac_sdnofac-39673
Person:countryirus_sam_exclusionsusgsa-s4mrtyfvx
Person:countryirus_sam_exclusionsusgsa-s4mrtyfvv
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvv
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q42
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvw
Person:firstNameHESHMATOLLAH HAYATengus_sam_exclusionsusgsa-s4mrtyfvv
Person:firstNameSayyid Heshmat Hayatengus_ofac_sdnofac-39673
Person:firstNameسیدحشمت الله حیاتaraus_ofac_sdnofac-39673
Person:firstNameSAYYID HESHMAT HAYATengus_sam_exclusionsusgsa-s4mrtyfvx
Person:firstNameSeyyed Heshmat Hayatengus_ofac_sdnofac-39673
Person:firstNameSeyyed Heshmatollah Hayatca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:firstNameHeshmatollah Hayatengus_ofac_sdnofac-39673
Person:firstNameSEYYED HESHMAT HAYATengus_sam_exclusionsusgsa-s4mrtyfvw
Person:firstNameSEYYED HESHMATOLLAH HAYATengus_sam_exclusionsusgsa-s4mrn6q42
Person:firstNameSeyyed Heshmatollah Hayatengus_ofac_sdnofac-39673
Person:firstNameسید حشمت حیاتaraus_ofac_sdnofac-39673
Person:gendermaleus_ofac_sdnofac-39673
Person:id73b29b1c43fc4355e1c3f1114df450244d5b197cus_sam_exclusionsusgsa-s4mrn6q42
Person:id8bd4a02d5a47235b135fc965b3619806e86800c6us_ofac_sdnofac-39673
Person:id60e107a9c75beafa96c81b3c26c77d372fff7b8eca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:id7ce309d68c15092bc0d5e429446440263180168eus_trade_cslofac-39673
Person:id95bf5895dae3140fa69485b722aa72e665192cefus_sam_exclusionsusgsa-s4mrtyfvv
Person:id77a57ec6e635381ec8f32738395d0fb5cbe3a0ebus_sam_exclusionsusgsa-s4mrtyfvx
Person:id242dc561253a68b836bcedb4150211df4fab0eb5us_sam_exclusionsusgsa-s4mrtyfvw
Person:idNumber5289820841engus_ofac_sdnofac-39673
Person:lastNameal-Ghaibengus_ofac_sdnofac-39673
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrn6q42
Person:lastNameالغیبaraus_ofac_sdnofac-39673
Person:lastNameAl-Ghaybengus_ofac_sdnofac-39673
Person:lastNameal-Ghaibca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:lastNameAL-GHAYBengus_sam_exclusionsusgsa-s4mrtyfvx
Person:lastNameAl-Ghaibengus_ofac_sdnofac-39673
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvw
Person:lastNameAL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvv
Person:nameSEYYED HESHMATOLLAH HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrn6q42
Person:nameSeyyed Heshmatollah Hayat Al-Ghaibengus_ofac_sdnofac-39673
Person:nameAL-GHAIB, Seyyed Heshmatollah Hayatus_trade_cslofac-39673
Person:nameHESHMATOLLAH HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvv
Person:nameSEYYED HESHMAT HAYAT AL-GHAIBengus_sam_exclusionsusgsa-s4mrtyfvw
Person:nameSeyyed Heshmatollah Hayat al-Ghaibca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:nameSAYYID HESHMAT HAYAT AL-GHAYBengus_sam_exclusionsusgsa-s4mrtyfvx
Person:nameسیدحشمت الله حیات الغیبaraus_ofac_sdnofac-39673
Person:nationalityirus_ofac_sdnofac-39673
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-s4mrtyfvv
Person:notes(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)engus_sam_exclusionsusgsa-s4mrtyfvx
Person:notes(also SEYYED HESHMATOLLAH HAYAT AL-GHAIB)engus_sam_exclusionsusgsa-s4mrtyfvw
Person:positionDirector-General of Tehran Province Prisonsengus_ofac_sdnofac-39673
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:programIdUS-IRANengus_ofac_sdnofac-39673
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39673us_ofac_sdnofac-39673
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfvv
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f41659d4ad77194b7a8544037f94c325b06fc964
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfvx
Person:topicssanctionus_ofac_sdnofac-39673
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfvw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q42
Person:topicssanctionus_trade_cslofac-39673
Person:uniqueEntityIdSF5SABHEUZ53engus_sam_exclusionsusgsa-s4mrtyfvw
Person:uniqueEntityIdSF6WK8QD96S6engus_sam_exclusionsusgsa-s4mrtyfvx
Person:uniqueEntityIdSF11CZY9KFS9engus_sam_exclusionsusgsa-s4mrtyfvv
Person:uniqueEntityIdR67EEJNWJ4E9engus_sam_exclusionsusgsa-s4mrn6q42
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