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
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IRAN-HR · SDGT · IRGC |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Syria · Iran (Human Rights) |
| Start date | · |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Head 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 ID | IHR0041 and SYR0089 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13553 (Iran) · 31 CFR 594.201(a)(5) |
| Source link | www.treasury.gov |
| Summary | IRAN-HR · SDGT · IRGC |
| Authority | European External Action Service |
|---|---|
| Program | SYR |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2020/716 (OJ L168) |
| Source link | eur-lex.europa.eu |
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | Autonomous (Syria) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
Data sources
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsThe 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.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
Details