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:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-06-14
`Person:firstName`	HUSSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-06-14
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-13124`	2023-04-20
`Person:firstName`	حسین	fas	ch_seco_sanctions	`ch-seco-13124`	2024-04-30
`Person:firstName`	Hosein	eng	ch_seco_sanctions	`ch-seco-11799`	2023-06-18
`Person:firstName`	Hussayn	eng	ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:firstName`	Hojjatoleslam		ch_seco_sanctions	`ch-seco-11799`	2025-08-22
`Person:firstName`	حسين	ara	ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:firstName`	Hassan		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:firstName`	Hussayn	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0039`	2024-05-09
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-rqgg2vi0vsetuxqjwy3qramrpou`	2025-04-16
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8`	2025-04-11
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-6218`	2023-04-20
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-2960-78`	2023-04-20
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:gender`	male		wikidata	`Q3276895`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2791-19`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0039`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2960-78`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2960-78`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-90797c2ee75ad342057fc629e88cef41a6d3e7c7`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13124`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11788`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-55ca6622135a7bd38ed7b9ac0f73830fdf7edcb8`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2791-19`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6218`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6480`	2023-04-20
`Person:id`	5df05d03685022bd26508642716e481e0f21d152		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-09-23
`Person:id`	bdb34c537a2092e2d1cdd129df443f697874d34a		be_fod_sanctions	`eu-fsf-eu-2791-19`	2026-01-06
`LegalEntity:id`	ad4022b726728684b35a3157cf02f58dc39e30e9		tw_shtc	`tw-shtc-594b6878bb6aa9d243dd506e96119a7f039edb42`	2025-08-09
`Person:id`	4bd32b5e0bcd942b0284f139db8db9fd8d9ced7f		gb_coh_disqualified	`gb-coh-rqgg2vi0vsetuxqjwy3qramrpou`	2026-01-06
`Person:id`	d9f3921c19cf4a8c168fb051ac2644422d4717bf		gb_fcdo_sanctions	`gb-fcdo-irn0039`	2026-01-07
`Person:id`	28e98c4bca39ff114ea390fde40ccc5be1656c6a		mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2025-05-29
`Person:id`	98b7949a385a7c1a7f799b0a15a11b9e111d3f00		eu_fsf	`eu-fsf-eu-2791-19`	2026-01-06
`Person:id`	a773e9b1bd6e53e89e3effb0c2759e86c950fd23		wikidata	`Q3276895`	2026-01-06
`Person:id`	7fa050d2b92fd0653c4f5caa30eae2c7a49da777		eu_fsf	`eu-fsf-eu-2960-78`	2026-01-06
`Person:id`	df2cfe84b1a9c57e3f4e9efa8e9e1a7e7f6194d7		us_ofac_sdn	`ofac-12257`	2026-01-06
`Person:id`	7a1c7e4b770db294aa31f1801fcfac66c932be8e		us_sam_exclusions	`usgsa-s4mr3r4z7`	2026-01-06
`Person:id`	9d9328a806e14173ea3be94b4e50df8bdfebf8e2		fr_tresor_gels_avoir	`fr-ga-2408`	2026-01-06
`Person:id`	a342a6ac143a7ce03d13ecc2935ce6c8a921b90b		gb_fcdo_sanctions	`gb-fcdo-irn0039`	2026-01-09
`Person:id`	2a39871b103609fda793bf4c3dc08a856f5e662a		gb_fcdo_sanctions	`gb-fcdo-irn0039`	2026-01-09
`Person:id`	ac4e929f48bbd89f45b384350107ba3f937f4d50		gb_fcdo_sanctions	`gb-fcdo-irn0039`	2026-01-09
`Person:id`	4f631505ebc9e8786bbc8dc529ff24873eef075a		gb_hmt_sanctions	`gb-hmt-11788`	2026-01-28
`Person:id`	f0f2da8c65e3e2a7c6e49e191547f7f947280cad		us_sam_exclusions	`usgsa-s4mr3r4z9`	2026-01-06
`Person:id`	bfd6d56065f3a4ad11a6409dc6a20db9e5bf54c5		us_sam_exclusions	`usgsa-s4mr3r4z8`	2026-01-06
`Person:id`	e521d835d2387b08be3ee7a60dd68557523024fb		ch_seco_sanctions	`ch-seco-13124`	2026-01-06
`Person:id`	739e93a3896b227eb889176440d01b3b0dadbf68		us_sam_exclusions	`usgsa-s4mr3r4zb`	2026-01-06
`Person:id`	59e37deb95aafdce151d89819950e51dd81fbadc		eu_travel_bans	`eu-tb-logical-6480`	2025-09-15
`Person:id`	4ca070aac788571e9b39d0993069a4aecd05fa10		be_fod_sanctions	`eu-fsf-eu-2960-78`	2026-01-06
`Person:id`	95987fd23e6c7f756b62463743aec5a6834496b2		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2025-11-06
`Person:id`	7e0122b0a76e5998ef3d8009907f70478552b1eb		ann_graph_topics	`Q3276895`	2025-07-11
`Person:id`	d328c79508d751c16fb24a56f5fccf5bf8d99cef		eu_travel_bans	`eu-tb-logical-6218`	2024-10-09
`Person:id`	cdae5bd357f7d6a57383a8226a3374ee4b0f2a15		us_trade_csl	`ofac-12257`	2026-01-06
`Person:id`	ede3724b7c507712a95b33424b98b1977972f54f		ca_dfatd_sema_sanctions	`ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92`	2025-07-28
`Person:id`	bd2ad1f13468cb135129b39e3d5253e48653200c		be_fod_sanctions	`be-fod-55ca6622135a7bd38ed7b9ac0f73830fdf7edcb8`	2025-12-01
`Person:id`	b9a1a8113e0b6768ede13f2c7f3baaf8f62d5f55		gb_coh_disqualified	`gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8`	2026-01-06
`Person:id`	0913fca118594483fea0656afaeee86bb44d75b8		ch_seco_sanctions	`ch-seco-11799`	2026-01-06
`Person:id`	e4ccac68d70e06c2a11d36cd5a9158052a1429e7		be_fod_sanctions	`be-fod-90797c2ee75ad342057fc629e88cef41a6d3e7c7`	2025-12-01
`Person:lastName`	Taeb		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:lastName`	TAEB	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:lastName`	TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-06-14
`Person:lastName`	Ta’eb		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:lastName`	TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z7`	2024-06-14
`Person:lastName`	Taeb	eng	gb_fcdo_sanctions	`gb-fcdo-irn0039`	2024-05-09
`Person:lastName`	طائب	ara	ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:lastName`	TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z8`	2024-06-14
`Person:lastName`	TAEB	eng	be_fod_sanctions	`eu-fsf-eu-2960-78`	2023-04-20
`Person:lastName`	TAEB		be_fod_sanctions	`be-fod-55ca6622135a7bd38ed7b9ac0f73830fdf7edcb8`	2025-12-01
`Person:lastName`	TAEB	eng	gb_coh_disqualified	`gb-coh-ftifxwxmvqqcvdk02ciykg4xbe8`	2025-05-11
`Person:lastName`	Taeb		ca_dfatd_sema_sanctions	`ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92`	2024-08-06
`Person:lastName`	TAEB	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:lastName`	TAEB		eu_travel_bans	`eu-tb-logical-6218`	2023-04-20
`Person:lastName`	TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:lastName`	TAEB	eng	eu_fsf	`eu-fsf-eu-2960-78`	2023-04-20
`Person:lastName`	TAEB	eng	gb_coh_disqualified	`gb-coh-rqgg2vi0vsetuxqjwy3qramrpou`	2025-05-09
`Person:lastName`	TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4zb`	2024-06-14
`Person:lastName`	Taeb		ch_seco_sanctions	`ch-seco-13124`	2023-04-20
`Person:lastName`	طائب	fas	ch_seco_sanctions	`ch-seco-13124`	2024-04-30
`Person:lastName`	Taeb	eng	gb_hmt_sanctions	`gb-hmt-11788`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2791-19`	2025-05-13
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-2960-78`	2025-05-13
`Person:modifiedAt`	2025-12-17		gb_hmt_sanctions	`gb-hmt-11788`	2025-12-17
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11799`	2025-06-20
`Person:modifiedAt`	2024-04-30		ch_seco_sanctions	`ch-seco-13124`	2024-04-30
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2791-19`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-2960-78`	2025-05-13
`Person:name`	Hossein TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:name`	HUSSAYN TAEB	eng	us_sam_exclusions	`usgsa-s4mr3r4z9`	2024-06-14
`Person:name`	Hossein Taeb		ca_dfatd_sema_sanctions	`ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92`	2024-08-06
`Person:name`	Hossein TAEB	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:name`	Taeb Hossein		ch_seco_sanctions	`ch-seco-13124`	2023-06-18

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