Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASSAN TAEB · HOSEIN TAEB · HOSSEIN TAEB · HUSSAYN TAEB · Hojjatoleslam Hossein Ta'eb · | [sources] | |||
Other name | HASSAN TAEB · HOSEIN TAEB · HOSSEIN TAEB · HUSSAYN TAEB · Hassan · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HASSAN · HOSEIN · HOSSEIN · HUSSAYN · Hassan · | [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. · | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-iran-2-10
· mc-freezes-366b23b6ca9fad22a377d7ff0aa5c53c50ef7b35
· ca-sema-ba9e364d5fbdde306416ca6050785b5766930b92
· eu-tb-logical-6218
· gb-fcdo-irn0039
· usgsa-s4mr3r4zb
· usgsa-s4mr3r4z9
· gb-hmt-11788
· NK-4kTFkxjT5o8NLiWxizK9fh
· ofac-12257
· ca-sema-2-10-ir-hossein-taeb
· ch-seco-11799
· usgsa-s4mr3r4z8
· eu-fsf-eu-2960-78
· eu-fsf-eu-2791-19
· fr-ga-2408
· NK-7GrxCh3SzMRLXhSBtALtcd
· usgsa-s4mr3r4z7
· ch-seco-13124
· eu-tb-logical-6480
· au-dfat-2282-hossein-taeb
· au-dfat-7816-hossein-taeb
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 | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | related-to | - | - |