amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hossein Taeb

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1963.0
Place of birth
Tehran, Islamic Republic of Iran
Role
Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC).

Also known as

Aliases
Hassan TAEB · Hojjatoleslam Hossein TA'EB · Hosein TAEB · Hossein Taeb · Hossein TAEB; حسين طائب; حسین طائب; Taeb, Hossein; Hojjatoleslam Hossein Ta'eb; Taeb, Hassan; Taeb, Hussayn; Taeb, Hosein · Hussayn TAEB

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

CA_GACAU_DFATCA_GACEU_TRAVEL_BANS
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.
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.