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Hossein TAEB

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IR
Date of birth
1963
Place of birth
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Role
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.

Also known as

Aliases
Hossein TAEB · حسین طائب

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2024/1033 (OJ L05042024)) Iran 05/04/2024 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Hossein TAEB

Iran
Active source list: AU_DFAT

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hossein, taeb
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hossein TAEB sanctioned?

Yes. Hossein TAEB (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-04-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hossein TAEB?

Hossein TAEB is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was Hossein TAEB first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-04-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hossein TAEB is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.