Hosein YAGHUBI MAYAB
Sanctioned entityBorn 23 Jul 1961 (65 years old),Iran. Named in 6 sanctions listings.
Summary
(also Hossein YAGHOUBI MIAB)
"CBI International Department Director Rasul Sajjad and CBI Vice Governor for International Affairs Hossein Yaghoobi both assisted in facilitating Alchwiki’s transfers."; "who has a history of working with Hizballah in Lebanon and has coordinated financial transfers to Hizballah with IRGC–QF and Hizballah personnel."
Sanctions and listings6
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26126treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctioned- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
- OrganizationIslamic Republic of IranLinked from
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | G9342868 | |||
| Passport | G9342868 | Iran | 16 Mar 2016 | 16 Mar 2021 |
Other names12
Also known as12
Addresses1
Iran
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