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Hossein Yaghoubi Miab

Sanctioned entity
TypePerson[sources]
NameHOSSEIN YAGHOOBI MAYAB · Hossein Yaghoubi Miab · YAGHOUBI MIAB, Hossein[sources]
Other nameHOSSEIN YAGHOUBI MIAB · Hosein Yaghubi Mayab · Hosein Yaqubi · Hossein Yaghoobi · Hossein Yaghoobi Mayab[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameHOSSEIN · Hosein · Hossein[sources]
Last nameYAGHOOBI MAYAB · Yaghoobi · Yaghoobi Mayab · Yaghoubi Miab · Yaghubi Mayab · 1 more...[sources]
Passport numberG9342868[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-26126 · usgsa-s4mr79dhr

For experts: raw data explorer