Statements: Hossein Yaghoubi Miab

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`LegalEntity:alias`	YAGHUBI MAYAB, Hosein		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`LegalEntity:alias`	YAGHOOBI MAYAB, Hossein		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`LegalEntity:alias`	YAGHOOBI, Hossein		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:alias`	Hosein Yaghubi Mayab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:alias`	Hosein Yaqubi	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:alias`	Hossein Yaghoobi	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:alias`	Hossein Yaghoobi Mayab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`LegalEntity:alias`	YAQUBI, Hosein		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:birthDate`	1961-07-23		wikidata	`Q134705911`	2025-12-11
`Person:birthDate`	1961-07-23		us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:birthPlace`	Tehran	eng	wikidata	`Q134705911`	2025-06-21
`Person:citizenship`	ir		wikidata	`Q134705911`	2025-06-21
`Person:country`	ir		us_ofac_sdn	`ofac-26126`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr79cvg`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhn`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cvg`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhr`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhq`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dhp`	2024-06-14
`Person:firstName`	Hossein	eng	wikidata	`Q134705911`	2025-06-21
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr79cvg`	2024-06-14
`Person:firstName`	HOSEIN	eng	us_sam_exclusions	`usgsa-s4mr79dhp`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:firstName`	HOSEIN	eng	us_sam_exclusions	`usgsa-s4mr79dhn`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr79dhq`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr79dhr`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:gender`	male		wikidata	`Q134705911`	2025-06-21
`Person:id`	d8516c9d16f16c1c3948731c214b31f59fae9392		us_ofac_sdn	`ofac-26126`	2026-01-06
`Person:id`	df6f1f54d31758b00cb2ce590fa0a8f961220ec4		ext_us_ofac_press_releases	`ofac-pr-8526c3d822dc958ebe25730583ab47043fd01bd3`	2026-01-06
`LegalEntity:id`	efa95e1cc7a5272f5f3f6186112f0fc7c89945ce		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:id`	a502b671274500b77dc4bfad57317adb41fdad05		us_trade_csl	`ofac-26126`	2026-01-06
`Person:id`	38cc0a357001e827d8846145f20dc9b521dabb62		wikidata	`Q134705911`	2026-01-06
`Person:id`	204f238cf74fc54497b34b3299a20ced1d82ea7f		us_sam_exclusions	`usgsa-s4mr79dhp`	2026-01-06
`Person:id`	ad5cce7fe01f8062657f4b5f6a300664e52f6430		us_sam_exclusions	`usgsa-s4mr79dhn`	2026-01-06
`Person:id`	537696fd1b82b20368cf8ab2d24c398bb6f9fa1f		us_sam_exclusions	`usgsa-s4mr79dhq`	2026-01-06
`Person:id`	38cb9898977c649db9af8c113daec2495d121e84		us_sam_exclusions	`usgsa-s4mr79dhr`	2026-01-06
`Person:id`	fd569e5e088315bef2c1b4263246f216b3bda7e4		us_sam_exclusions	`usgsa-s4mr79cvg`	2026-01-06
`Person:lastName`	YAGHUBI MAYAB	eng	us_sam_exclusions	`usgsa-s4mr79dhp`	2024-06-14
`Person:lastName`	YAGHOOBI MAYAB	eng	us_sam_exclusions	`usgsa-s4mr79dhr`	2024-06-14
`Person:lastName`	YAGHOUBI MIAB	eng	us_sam_exclusions	`usgsa-s4mr79cvg`	2024-06-14
`Person:lastName`	Yaqubi	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:lastName`	YAGHOOBI	eng	us_sam_exclusions	`usgsa-s4mr79dhq`	2024-06-14
`Person:lastName`	Yaghoobi	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:lastName`	Yaghoubi Miab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:lastName`	YAQUBI	eng	us_sam_exclusions	`usgsa-s4mr79dhn`	2024-06-14
`Person:lastName`	Yaghoobi Mayab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:lastName`	Yaghubi Mayab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:lastName`	Yaghoubi	eng	wikidata	`Q134705911`	2025-06-21
`Person:name`	HOSSEIN YAGHOOBI MAYAB	eng	us_sam_exclusions	`usgsa-s4mr79dhr`	2024-06-14
`LegalEntity:name`	YAGHOUBI MIAB, Hossein		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:name`	YAGHOUBI MIAB, Hossein		us_trade_csl	`ofac-26126`	2024-05-07
`Person:name`	Hossein Yaghoobi	eng	ext_us_ofac_press_releases	`ofac-pr-8526c3d822dc958ebe25730583ab47043fd01bd3`	2025-12-31
`Person:name`	Hossein Yaghoubi Miab	eng	wikidata	`Q134705911`	2025-06-21
`Person:name`	HOSEIN YAGHUBI MAYAB	eng	us_sam_exclusions	`usgsa-s4mr79dhp`	2024-06-14
`Person:name`	HOSSEIN YAGHOUBI MIAB	eng	us_sam_exclusions	`usgsa-s4mr79cvg`	2024-06-14
`Person:name`	حسین یعقوبی میاب	fas	wikidata	`Q134705911`	2025-06-21
`Person:name`	HOSEIN YAQUBI	eng	us_sam_exclusions	`usgsa-s4mr79dhn`	2024-06-14
`Person:name`	HOSSEIN YAGHOOBI	eng	us_sam_exclusions	`usgsa-s4mr79dhq`	2024-06-14
`Person:name`	Hossein Yaghoubi Miab	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:notes`	(also HOSSEIN YAGHOUBI MIAB)	eng	us_sam_exclusions	`usgsa-s4mr79dhq`	2025-07-23
`Person:notes`	(also HOSSEIN YAGHOUBI MIAB)	eng	us_sam_exclusions	`usgsa-s4mr79dhr`	2025-07-23
`Person:notes`	(also HOSSEIN YAGHOUBI MIAB)	eng	us_sam_exclusions	`usgsa-s4mr79dhp`	2025-07-23
`Person:notes`	Iranian banker	eng	wikidata	`Q134705911`	2025-06-21
`Person:notes`	(also HOSEIN YAQUBI, HOSEIN YAGHUBI MAYAB, HOSSEIN YAGHOOBI, HOSSEIN YAGHOOBI MAYAB)	eng	us_sam_exclusions	`usgsa-s4mr79cvg`	2025-07-23
`Person:notes`	(also HOSSEIN YAGHOUBI MIAB)	eng	us_sam_exclusions	`usgsa-s4mr79dhn`	2025-07-23
`Person:passportNumber`	G9342868	eng	us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:position`	lieutenant governor (2018-2019)	eng	wikidata	`Q134705911`	2025-12-11
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26126`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26126		us_ofac_sdn	`ofac-26126`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm553		ext_us_ofac_press_releases	`ofac-pr-8526c3d822dc958ebe25730583ab47043fd01bd3`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-26126`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dhq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79cvg`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26126`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18b764689f1af2924c201a0b2bd2074dc9c8bedc`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dhr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dhn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dhp`	2025-12-29
`Person:uniqueEntityId`	U7QQK7J1Y783	eng	us_sam_exclusions	`usgsa-s4mr79cvg`	2025-04-02
`Person:wikidataId`	Q134705911		wikidata	`Q134705911`	2025-06-21

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