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Listed on sanctions / export-control lists

AL-GHAIB, Seyyed Heshmatollah Hayat

US OFAC

Individual · 1 listing(s)

AL-GHAIB, Seyyed Heshmatollah Hayat appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-10-26US OFAC · listed · Programs: IRAN-HR · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-HR
Listed on2022-10-26
Grounds (official wording)Director-General of Tehran Province Prisons
Date of birth21 Mar 1965
Place of birthYazd, Iran
NationalityIran
ID / passport5289820841 (Iran)
AliasesAL-GHAIB, Heshmatollah Hayat; AL-GHAIB, Seyyed Heshmat Hayat; AL-GHAYB, Sayyid Heshmat Hayat
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-HR

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Others designated under the same program — IRAN-HR