Lists of sanctions
3.16.81.94
01.05.2025 18:57:32

Hossein YAGHOUBI MIAB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
SDGT
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (5)

Last name/Name YAGHOUBI MIAB
First name/Name Hossein
Full name/Name Hossein YAGHOUBI MIAB
Type Name
Last name/Name YAQUBI
First name/Name Hosein
Full name/Name Hosein YAQUBI
Type Alias
Quality Strong
Last name/Name YAGHUBI MAYAB
First name/Name Hosein
Full name/Name Hosein YAGHUBI MAYAB
Type Alias
Quality Strong
Last name/Name YAGHOOBI
First name/Name Hossein
Full name/Name Hossein YAGHOOBI
Type Alias
Quality Strong
Last name/Name YAGHOOBI MAYAB
First name/Name Hossein
Full name/Name Hossein YAGHOOBI MAYAB
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: G9342868
Country Iran, Islamic Republic of
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 18:16
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