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Hossein Taeb

Military · Sanctioned entity

Hossein Taeb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN TAEB · HOSEIN TAEB · HOSSEIN TAEB · HUSSAYN TAEB · Hojjatoleslam Hossein Ta'eb · 12 more...				[sources]
Other name	HASSAN TAEB · HOSEIN TAEB · HOSSEIN TAEB · HUSSAYN TAEB · Hassan · 22 more...				[sources]
Birth date	1963-04-01				[sources]
Place of birth	Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	HASSAN · HOSEIN · HOSSEIN · HUSSAYN · Hassan · 6 more...				[sources]
Last name	TAEB · 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) · 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 · Directeur du service de renseignement du Corps des gardiens de la Révolution islamique. · 5 more...				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].

— Australian Sanctions Consolidated List, 2024-01-16

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.

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)

— Swiss SECO Sanctions/Embargoes, 2024-04-30

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sur le régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Sur le régime Iran prolifération : 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.

— French National Asset Freezing System, 2024-04-08

former head of the Islamic Revolutionary Guard Corps Intelligence service

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2024-04-06	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-14	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 3 more...	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran · Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35 · usgsa-s4mr3r4z7 · ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92 · usgsa-s4mr3r4z9 · ca-sema-iran-2-10 · eu-tb-logical-6218 · au-dfat-2282-hossein-taeb · eu-tb-logical-6480 · gb-fcdo-irn0039 · usgsa-s4mr3r4zb · NK-4kTFkxjT5o8NLiWxizK9fh · ca-sema-2-10-ir-hossein-taeb · ofac-12257 · fr-ga-2408 · NK-7GrxCh3SzMRLXhSBtALtcd · usgsa-s4mr3r4z8 · ch-seco-13124 · au-dfat-7816-hossein-taeb · gb-hmt-11788 · eu-fsf-eu-2791-19 · eu-fsf-eu-2960-78 · ch-seco-11799

For experts: raw data explorer

Factsheet Descriptions Data sources

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