Seyyed Heshmatollah Hayat Al-Ghaib OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - Executive Order 13553 (Iran)

Key facts

OFAC UID: 1816961881
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 5

Aliases / AKAs

Heshmatollah Hayat al-Ghaib (a.k.a.)
Sayyid Heshmat Hayat Al-Ghayb (a.k.a.)
Seyyed Heshmat Hayat al-Ghaib (a.k.a.)
سید حشمت حیات الغیب (a.k.a.)
سیدحشمت الله حیات الغیب (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗