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:alias`	Taeb Hussayn	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Taeb Hossein	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2025-05-29
`Person:alias`	Taeb Hosein	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Hojjatoleslam Hossein Ta'eb	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Taeb Hassan	fra	mc_fund_freezes	`mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35`	2024-08-14
`Person:alias`	Taeb, Hussayn	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`	Hojjatoleslam Hossein Ta'eb	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2023-04-20
`Person:alias`	حسین طائب	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	Taeb, Hosein	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	Taeb, Hossein	fra	fr_tresor_gels_avoir	`fr-ga-2408`	2024-04-08
`Person:alias`	Hussayn TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Hossein TAEB		au_dfat_sanctions	`au-dfat-7816-hossein-taeb`	2024-01-16
`Person:alias`	Hassan 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`	طائب حسین	fas	ch_seco_sanctions	`ch-seco-13124`	2024-04-30
`Person:alias`	Hussayn	eng	ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Ta’eb		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Hojjatoleslam		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Hosein	eng	ch_seco_sanctions	`ch-seco-11799`	2023-06-18
`Person:alias`	حسين طائب	ara	ch_seco_sanctions	`ch-seco-11799`	2023-05-31
`Person:alias`	Hassan		ch_seco_sanctions	`ch-seco-11799`	2023-04-20
`Person:alias`	Taeb, Hosein		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-05-28
`Person:alias`	Taeb, Hassan		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-05-28
`Person:alias`	Taeb, Hossein		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-05-28
`Person:alias`	Taeb, Hussayn		eu_journal_sanctions	`eu-oj-163139065292930304876097a62f5b5c21fefc46`	2025-05-28
`Person:alias`	حسین تائب	fas	wikidata	`Q3276895`	2023-07-18
`Person:alias`	Hosein TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:alias`	Hussayn TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`Person:alias`	Hassan TAEB	eng	us_ofac_sdn	`ofac-12257`	2023-04-20
`LegalEntity:alias`	TAEB, Hussayn		tw_shtc	`tw-shtc-594b6878bb6aa9d243dd506e96119a7f039edb42`	2025-08-09
`LegalEntity:alias`	TAEB, Hassan		tw_shtc	`tw-shtc-594b6878bb6aa9d243dd506e96119a7f039edb42`	2025-08-09
`LegalEntity:alias`	TAEB, Hosein		tw_shtc	`tw-shtc-594b6878bb6aa9d243dd506e96119a7f039edb42`	2025-08-09

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