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Hossein Yaghoubi Miab

Sanctioned entity

Hossein Yaghoubi Miab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN YAGHOOBI MAYAB · Hossein Yaghoubi Miab · YAGHOUBI MIAB, Hossein				[sources]
Other name	HOSSEIN YAGHOUBI MIAB · Hosein Yaghubi Mayab · Hosein Yaqubi · Hossein Yaghoobi · Hossein Yaghoobi Mayab				[sources]
Birth date	1961-07-23				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hosein · Hossein				[sources]
Last name	YAGHOOBI MAYAB · Yaghoobi · Yaghoobi Mayab · Yaghoubi Miab · Yaghubi Mayab · 1 more...				[sources]
Passport number	`G9342868`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9342868`	Iran	Passport	2016-03-16	2021-03-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr79dhr · ofac-26126

For experts: raw data explorer

Factsheet Data sources

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