Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hojjatoleslam Hossein Ta'eb · Hossein TAEB · Hossein Taeb · TAEB, Hossein · Taeb Hossein · 8 more... | [sources] | |||
Other name | Hassan · Hassan TAEB · Hojjatoleslam · Hojjatoleslam Hossein TA'EB · Hojjatoleslam Hossein Ta'eb · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hassan · Hosein · Hossein · Hossein · Hussayn · 1 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. · 4 more... | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ofac-12257
· ca-sema-iran-2-10
· au-dfat-7816-hossein-taeb
· NK-7GrxCh3SzMRLXhSBtALtcd
· fr-ga-2408
· eu-tb-logical-6218
· eu-tb-logical-6480
· au-dfat-2282-hossein-taeb
· NK-4kTFkxjT5o8NLiWxizK9fh
· eu-fsf-eu-2791-19
· ch-seco-11799
· eu-fsf-eu-2960-78
· ca-sema-2-10-ir-hossein-taeb
· ch-seco-13124
· gb-hmt-11788
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | IRN | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | IRN | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UK | Iran · Syria | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Federal Public Service Finance | SYR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Iran) | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
Global Affairs Canada | Iran | - | - | |
European External Action Service | SYR | - |