TAEB, Hossein

Type
Person

Name
TAEB, Hossein

Nationality
Iran

Birth date

Country
Iran

First name
حسين · Hoseyn · Hosein · Hussayn · Hassan · Hossein

Gender
male

Last name
طائب · Taeb · Ta’eb · TAEB

Modified on

Other name
Taeb, Hussayn · Taeb Hussayn · Taeb, Hosein · Taeb Hassan · حسين طائب · TAEB, Hussayn · Ta’eb · Hossein Taeb · TAEB · Hojjatoleslam Hossein Ta'eb · Hassan · Hossein TAEB · Hassan TAEB · TAEB, Hosein · Hojjatoleslam · Taeb, Hassan · Hussayn · Taeb, Hossein · Taeb Hoseyn · TAEB, Hassan · Hussayn TAEB · Hosein TAEB · Hojjatoleslam Taeb Hossein · Hojjatoleslam Hossein TA'EB · Taeb Hosein

Place of birth
Tehran · Tehran, Iran · Tehran, Islamic Republic of Iran · Téhéran

Position
Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement. · Director of the Islamic Revolutionary Guard Corps Intelli­gence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps. · Head of IRGC Intelligence since October 2009 · Directeur du service de renseignement du Corps des gardiens de la Révolution islamique. · Former Deputy IRGC Commander for Intelligence · Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces

Second name
Hojjatoleslam

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC).

Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.

Subject to Secondary Sanctions

Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes.

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-HR · SDGT · IRGC
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramSyria · Iran (Human Rights)
Start date ·
End datenot available
CountryUnited Kingdom
Modified on
ReasonHead of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.
Record IDIHR0041 and SYR0089
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13553 (Iran) · 31 CFR 594.201(a)(5)
Source linkwww.treasury.gov
SummaryIRAN-HR · SDGT · IRGC
Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Syria)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
France · 2,514 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details