Lists of sanctions
3.133.107.82
28.04.2025 18:34:43

Seyyed Heshmatollah Hayat AL-GHAIB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Date of publication 26.10.2022

Names (4)

Last name/Name AL-GHAIB
First name/Name Seyyed Heshmatollah Hayat
Full name/Name Seyyed Heshmatollah Hayat AL-GHAIB
Type Name
Last name/Name AL-GHAIB
First name/Name Heshmatollah Hayat
Full name/Name Heshmatollah Hayat AL-GHAIB
Type Alias
Quality Strong
Last name/Name AL-GHAIB
First name/Name Seyyed Heshmat Hayat
Full name/Name Seyyed Heshmat Hayat AL-GHAIB
Type Alias
Quality Strong
Last name/Name AL-GHAYB
First name/Name Sayyid Heshmat Hayat
Full name/Name Sayyid Heshmat Hayat AL-GHAYB
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Yazd, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 5289820841
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 17:16
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