AL-GHAIB, Seyyed Heshmatollah Hayat SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAN-HR

Key facts

CSL entity number: 39673
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

AL-GHAIB, Heshmatollah Hayat
AL-GHAIB, Seyyed Heshmat Hayat
AL-GHAYB, Sayyid Heshmat Hayat

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