Statements: Hossein Taeb

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0039
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13124
Person:programIdEU-SYReu_fsfeu-fsf-eu-2791-19
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2791-19
Person:religionShia IslamengwikidataQ3276895
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2408frafr_tresor_gels_avoirfr-ga-2408
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033be_fod_sanctionsbe-fod-55ca6622135a7bd38ed7b9ac0f73830fdf7edcb8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rqgG2VI0VSEtUxQJWY3qrAMRpOUenggb_coh_disqualifiedgb-coh-rqgg2vi0vsetuxqjwy3qramrpou
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-90797c2ee75ad342057fc629e88cef41a6d3e7c7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12257engus_ofac_sdnofac-12257
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FTIFxwXMvqqcvDK02CIYkG4XBe8enggb_coh_disqualifiedgb-coh-ftifxwxmvqqcvdk02ciykg4xbe8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-163139065292930304876097a62f5b5c21fefc46
Person:topicssanctionus_trade_cslofac-12257
Person:topicssanctionframc_fund_freezesmc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35
Person:topicsrole.rcaann_graph_topicsQ3276895
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2791-19
Person:topicssanctioneu_travel_banseu-tb-logical-6218
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ftifxwxmvqqcvdk02ciykg4xbe8
Person:topicsmilwikidataQ3276895
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4z9
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ba9e364d5fbdde306416ca6050785b5766930b92
Person:topicssanctionch_seco_sanctionsch-seco-13124
Person:topicssanctionengus_ofac_sdnofac-12257
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4z7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11788
Person:topicssanctioneu_travel_banseu-tb-logical-6480
LegalEntity:topicsexport.controltw_shtctw-shtc-594b6878bb6aa9d243dd506e96119a7f039edb42
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0039
Person:topicssanctionau_dfat_sanctionsau-dfat-7816-hossein-taeb
Person:topicssanctionch_seco_sanctionsch-seco-11799
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2408
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4zb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4z8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2960-78
Person:topicssanctioneu_fsfeu-fsf-eu-2960-78
Person:topicssanctionbe_fod_sanctionsbe-fod-55ca6622135a7bd38ed7b9ac0f73830fdf7edcb8
Person:topicssanctioneu_fsfeu-fsf-eu-2791-19
Person:topicssanctionbe_fod_sanctionsbe-fod-90797c2ee75ad342057fc629e88cef41a6d3e7c7
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rqgg2vi0vsetuxqjwy3qramrpou
Person:wikidataIdQ3276895wikidataQ3276895
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