Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HUSSAYN TAEB · Hassan Taeb · Hojjatoleslam Hossein Ta'eb · Hojjatoleslam Hossein Ta’eb · Hosein Taeb · | [sources] | |||
Other name | Hassan · Hassan TAEB · Hojjatoleslam · Hojjatoleslam Hossein Ta'eb · Hosein · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Tehran, Iran; · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hassan · Hosein · Hoseyn · Hossein · Hossein · | [sources] | |||
Last name | Taeb · Ta’eb · طائب | [sources] | |||
Second name | Hojjatoleslam | [sources] | |||
Wikidata ID | Q3276895 | [sources] | |||
Position | Advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC). Former Head of the IRGC intelligence organisation (October 2009 to June 2022). Commander of the Basij until October 2009. · Ancien chef du service de renseignement de l'IRGC (d'octobre 2009 à juin 2022) · Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement · Conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC) · Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces · | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].
Since 2022, advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC), Hossein Salami. Former Head of the IRGC intelligence organisation (October 2009 to June 2022). His responsibilities were expanded in May 2019 with the merging of the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.
Position: advisor to the Commander-in-Chief of the Islamic 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 former al-Assad regime suppress protests in Syria.
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 former al-Assad regime suppress protests in Syria.
REGIME SYRIE : Directeur du service de renseignement du Corps des gardiens de la révolution islamique. Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement; impliqué dans la fourniture de matériel et d’assistance pour aider l’ancien régime d’al-Assad à réprimer les manifestations en Syrie - REGIME IRAN REPRESSION : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l'IRGC (d'octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l'adjoint chargé du renseignement stratégique de l'IRGC et du service de renseignement de l'IRGC. Commandant des Bassidjis jusqu'en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l'assassinat, à la mise en détention et à la torture de manifestants pacifiques.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
former head of the Islamic Revolutionary Guard Corps Intelligence service
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-6218
· ca-sema-iran-2-10
· gb-fcdo-syr0089
· ch-seco-13124
· gb-coh-rqgg2vi0vsetuxqjwy3qramrpou
· usgsa-s4mr3r4zb
· eu-oj-163139065292930304876097a62f5b5c21fefc46
· NK-7GrxCh3SzMRLXhSBtALtcd
· eu-fsf-eu-2960-78
· au-dfat-2282-hossein-taeb
· gb-fcdo-irn0039
· NK-4kTFkxjT5o8NLiWxizK9fh
· gb-hmt-11788
· ch-seco-11799
· au-dfat-7816-hossein-taeb
· ofac-12257
· eu-tb-logical-6480
· usgsa-s4mr3r4z8
· mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35
· fr-ga-2408
· usgsa-s4mr3r4z9
· eu-fsf-eu-2791-19
· gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8
· ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92
· ca-sema-2-10-ir-hossein-taeb
· usgsa-s4mr3r4z7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
United Kingdom | The Insolvency Service | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - |
Linked to | ||||
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Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Sanctioned entity | related-to | - | - |