2 SapherCheck records found for Person Hossein yaghoubi miab
1. Hossein Yaghoubi Miab
2. Sanction Caption: Reciprocal
2. HOSSEIN YAGHOUBI MIAB
| Alias |
HOSEIN YAGHUBI MAYAB
HOSSEIN YAGHOOBI HOSSEIN YAGHOOBI MAYAB HOSSEIN YAGHOUBI MIAB HOSEIN YAQUBI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN YAGHOUBI MIAB
HOSSEIN YAGHOOBI MAYAB YAGHOUBI MIAB, HOSSEIN |
| First Name |
HOSSEIN
HOSSEIN HOSEIN |
| Last Name |
YAQUBI
YAGHOUBI MIAB YAGHUBI MAYAB YAGHOOBI MAYAB YAGHOOBI YAGHOOBI MAYAB |
| Country |
IRAN
|
| Birth Date |
1961-07-23
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26126
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26126 Country: United States Entity: NK-gDtErWMXYsiW4itiG7mv9W Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79DHR Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-gDtErWMXYsiW4itiG7mv9W Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HOSSEIN YAGHOOBI MAYAB
HOSEIN YAGHUBI MAYAB HOSEIN YAQUBI HOSSEIN YAGHOOBI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN YAGHOUBI MIAB
|
| First Name |
HOSSEIN
|
| Last Name |
YAGHOUBI MIAB
|
| Country |
IRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR79CVG Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79cvg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |