Seyyed Heshmatollah Hayat Al-Ghaib
Sanctioned entityBorn 21 Mar 1965 (61 years old),Iran. Named in 6 sanctions listings.
Summary
(also Seyyed Heshmatollah Hayat AL-GHAIB)
(also Sayyid Heshmat Hayat AL-GHAYB, Seyyed Heshmat Hayat AL-GHAIB, Heshmatollah Hayat AL-GHAIB)
Sanctions and listings6
- Listed
- 28 Nov 2022
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Oct 2022
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 39673treasury.govofac.treasury.gov
- Listed
- 7 Dec 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2.1
Programme CA-SEMAReference 55international.gc.cainternational.gc.ca
Positions held1
Period not retained
Director-General of Tehran Province Prisons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5289820841 | |
| National ID no | 5289820841 | Iran |
Other names10
Also known as10
Addresses1
TEHRAN
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