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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-GHAYB Sayyid Heshmat Hayat

Date of Birth: 1965-03-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/39673
uid: 39673
firstName: Seyyed Heshmatollah Hayat
lastName: AL-GHAIB
title: Director-General of Tehran Province Prisons
sdnType: Individual
programList/program: IRAN-HR
idList/id[28811]/uid: 28811
idList/id[28811]/idType: National ID No.
idList/id[28811]/idNumber: 5289820841
idList/id[28811]/idCountry: Iran
idList/id[155997]/uid: 155997
idList/id[155997]/idType: Additional Sanctions Information — idList/id[155997]/idNumber: Subject to Secondary Sanctions
idList/id[155998]/uid: 155998
idList/id[155998]/idType: Gender
idList/id[155998]/idNumber: Male
akaList/aka[61811]/uid: 61811
akaList/aka[61811]/type: a.k.a.
akaList/aka[61811]/category: strong
akaList/aka[61811]/lastName: AL-GHAIB
akaList/aka[61811]/firstName: Heshmatollah Hayat
akaList/aka[61812]/uid: 61812
akaList/aka[61812]/type: a.k.a.
akaList/aka[61812]/category: strong
akaList/aka[61812]/lastName: AL-GHAIB
akaList/aka[61812]/firstName: Seyyed Heshmat Hayat
akaList/aka[61813]/uid: 61813
akaList/aka[61813]/type: a.k.a.
akaList/aka[61813]/category: strong
akaList/aka[61813]/lastName: AL-GHAYB
akaList/aka[61813]/firstName: Sayyid Heshmat Hayat
addressList/address[59082]/uid: 59082
addressList/address[59082]/city: Tehran
addressList/address[59082]/country: Iran
nationalityList/nationality[55999]/uid: 55999
nationalityList/nationality[55999]/country: Iran
nationalityList/nationality[55999]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55995]/uid: 55995
dateOfBirthList/dateOfBirthItem[55995]/dateOfBirth: 21 Mar 1965
dateOfBirthList/dateOfBirthItem[55995]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55996]/uid: 55996
placeOfBirthList/placeOfBirthItem[55996]/placeOfBirth: Yazd, Iran
placeOfBirthList/placeOfBirthItem[55996]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALGHAYB Sayyid Heshmat Hayat

Date of Birth: 1965-03-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/39673
uid: 39673
firstName: Seyyed Heshmatollah Hayat
lastName: AL-GHAIB
title: Director-General of Tehran Province Prisons
sdnType: Individual
programList/program: IRAN-HR
idList/id[28811]/uid: 28811
idList/id[28811]/idType: National ID No.
idList/id[28811]/idNumber: 5289820841
idList/id[28811]/idCountry: Iran
idList/id[155997]/uid: 155997
idList/id[155997]/idType: Additional Sanctions Information — idList/id[155997]/idNumber: Subject to Secondary Sanctions
idList/id[155998]/uid: 155998
idList/id[155998]/idType: Gender
idList/id[155998]/idNumber: Male
akaList/aka[61811]/uid: 61811
akaList/aka[61811]/type: a.k.a.
akaList/aka[61811]/category: strong
akaList/aka[61811]/lastName: AL-GHAIB
akaList/aka[61811]/firstName: Heshmatollah Hayat
akaList/aka[61812]/uid: 61812
akaList/aka[61812]/type: a.k.a.
akaList/aka[61812]/category: strong
akaList/aka[61812]/lastName: AL-GHAIB
akaList/aka[61812]/firstName: Seyyed Heshmat Hayat
akaList/aka[61813]/uid: 61813
akaList/aka[61813]/type: a.k.a.
akaList/aka[61813]/category: strong
akaList/aka[61813]/lastName: AL-GHAYB
akaList/aka[61813]/firstName: Sayyid Heshmat Hayat
addressList/address[59082]/uid: 59082
addressList/address[59082]/city: Tehran
addressList/address[59082]/country: Iran
nationalityList/nationality[55999]/uid: 55999
nationalityList/nationality[55999]/country: Iran
nationalityList/nationality[55999]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55995]/uid: 55995
dateOfBirthList/dateOfBirthItem[55995]/dateOfBirth: 21 Mar 1965
dateOfBirthList/dateOfBirthItem[55995]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55996]/uid: 55996
placeOfBirthList/placeOfBirthItem[55996]/placeOfBirth: Yazd, Iran
placeOfBirthList/placeOfBirthItem[55996]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV