Statements: Hossein Taeb

Canonical ID: Q3276895 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8`	2025-04-11
`Person:alias`	HOSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4zb`	2024-09-10
`Person:alias`	Hussayn	eng	ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Hosein TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:alias`	HASSAN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-09-10
`Person:alias`	Hossein TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	HOSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-09-10
`Person:alias`	HUSSAYN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z8`	2024-09-10
`Person:alias`	Taeb, Hosein	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	Taeb, Hassan	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	Taeb, Hussayn	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	HOSSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z8`	2024-09-10
`Person:alias`	HOSSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4zb`	2024-09-10
`Person:alias`	Taeb Hassan	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Taeb, Hossein	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	HOSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-09-10
`Person:alias`	HUSSAYN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-09-10
`Person:alias`	Hussayn TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Hojjatoleslam Hossein TA'EB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Hosein TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Taeb Hussayn	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	حسین تائب		wikidata	`Q3276895`	2023-07-18
`Person:alias`	Hassan TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Hussayn TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:alias`	Hosein	eng	ch_seco_sanctions	`ch-seco-11799`	2023-06-18
`Person:alias`	Hojjatoleslam Hossein Ta'eb	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:alias`	HASSAN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-09-10
`Person:alias`	طائب حسین	fas	ch_seco_sanctions	`ch-seco-13124`	2024-04-30
`Person:alias`	HOSSEIN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-09-10
`Person:alias`	HUSSAYN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4zb`	2024-09-10
`Person:alias`	Ta’eb		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Hassan TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:alias`	Hassan		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Hojjatoleslam Hossein Ta'eb	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Taeb Hosein	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Hojjatoleslam		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	حسين طائب	ara	ch_seco_sanctions	`ch-seco-11799`	2023-05-31
`Person:alias`	حسین طائب	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	HASSAN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z8`	2024-09-10
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-11799`	2023-07-13
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13124`	2023-07-13
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-11788`	2024-06-27
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-2791-19`	2023-04-20
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:birthDate`	1963	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:birthDate`	1963-04-01		wikidata	`Q3276895`	2023-07-18
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-2960-78`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-2960-78`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-6480`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-2791-19`	2023-04-20
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-13124`	2023-04-20
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:birthDate`	1963-04-01	eng	gb_fcdo_sanctions	`gb-fcdo-syr0089`	2024-05-09
`Person:birthDate`	1963	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-irn0039`	2024-05-09
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-6218`	2023-04-20
`Person:birthDate`	1963-04-01		gb_coh_disqualified	`gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8`	2025-04-11
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-11788`	2023-12-14
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2791-19`	2023-07-27
`Person:birthPlace`	Tehran, Iran		ch_seco_sanctions	`ch-seco-11799`	2023-07-26
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6480`	2023-07-27
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2960-78`	2023-07-27
`Person:birthPlace`	Tehran	eng	wikidata	`Q3276895`	2023-07-18
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2791-19`	2023-07-26
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2960-78`	2023-07-26
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:birthPlace`	Tehran Iran	eng	gb_fcdo_sanctions	`gb-fcdo-syr0089`	2024-05-09
`Person:birthPlace`	Tehran Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0039`	2024-05-09
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6218`	2023-07-27
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-syr0089`	2024-05-09
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-11788`	2025-01-15
`Person:birthPlace`	Tehran, Iran		ch_seco_sanctions	`ch-seco-13124`	2023-07-26
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0039`	2024-05-09
`Person:citizenship`	ir		wikidata	`Q3276895`	2024-11-19
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2960-78`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2791-19`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6480`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2960-78`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6218`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2791-19`	2023-04-20
`Person:createdAt`	2020-05-29		be_fod_sanctions	`eu-fsf-eu-2791-19`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-06-14
`Person:createdAt`	2011-06-24	eng	gb_hmt_sanctions	`gb-hmt-11788`	2024-10-14
`Person:createdAt`	2024-04-05		be_fod_sanctions	`eu-fsf-eu-2960-78`	2024-04-08
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4zb`	2024-06-14
`Person:createdAt`	2024-01-14		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11788`	2024-10-14
`Person:createdAt`	2020-05-29		eu_fsf	`eu-fsf-eu-2791-19`	2023-04-20
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13124`	2023-04-20
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4z8`	2024-06-14
`Person:createdAt`	2024-04-05		eu_fsf	`eu-fsf-eu-2960-78`	2024-04-08
`Person:firstName`	Hosein	eng	ch_seco_sanctions	`ch-seco-11799`	2023-06-18
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-06-14

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