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7 SapherCheck records found for Person Ta

Alias	TE'AME ABRAHA SELASSIE SIMON GEBREDENGEL TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TE'AME ABRAHAM SELASSIE TE'AME GOITOM ABRAHAM SELASSIE TA'AME TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE TA'AME ABRAHAM SELASSIE
Weak Alias	MEKELE DHA'AME MEKELLE TSEGAI GAAMEI DA'AME MEQELE TESFALEN
Profile Type	PERSON
Name	GOITOM, TAEME ABRAHAM TAEME ABRAHAM GOITOM ABRAHAM SELASSIE TA'AME
First Name	TA'AME ABRAHAM ABRAHAM SELASSIE TAEME ABRAHAM TE'AME ABRAHAM TE'AME ABRAHA TE'AME ABRAHAM SELASSIE SIMON
Last Name	SELASSIE TA'AME GEBREDENGEL GOITOM
Birth Date	1956 1957
Birth-Place	AKALE GUZAY (SHEMEJENA)
Position	COLONEL; HEAD OF ERITREAN EXTERNAL INTELLIGENCE OPERATION; BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12872

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12872 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDM Listing Date: 2012-07-05 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Salam Tohme

Alias	TAAME TA'MAH TOUMAH سلام طعمة SALIM
Profile Type	PERSON
Name	SALAM TOHME
First Name	سلام SALAM SALIM
Last Name	TAAME TA'MAH TOUMAH TOHME طعمة
Country	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-27
Modified At	2022-09-28
Gender	MALE
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DEPUTY DIRECTOR GENERAL OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), WHICH IS RESPONSIBLE FOR THE DEVELOPMENT AND PRODUCTION OF NON-CONVENTIONAL WEAPONS, INCLUDING CHEMICAL WEAPONS, AND THE MISSILES TO DELIVER THEM. DUE TO HIS SENIOR POSITION AT SSRC, HE IS ASSOCIATED WITH THE DESIGNATED ENTITY SSRC. POSITION: DOCTOR; DEPUTY DIRECTOR GENERAL, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)

1 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38644 Start Date: 2020-06-26 2018-03-27 End Date: 2022-09-28 Listing Date: 2020-06-26 2018-03-27 Country: Switzerland Entity: NK-dqKWtVBLZCCFzDTEkQ6jJa Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-dqKWtVBLZCCFzDTEkQ6jJa Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

3. Karim Keita

Registration Number	UXZ9GM1TQ4B6
Alias	KARIM KEïTA كريم كيتا
ID Number	179FR920098004 D
Profile Type	PERSON
Name	KEITA, KARIM KARIM KEITA KARIM KEïTA KARIM KEITA كريم كيتا
First Name	KARIM KARIM
Last Name	KEITA KEïTA KEITA
Country	CôTE D’IVOIRE MALI
Nationality	MALI
Birth Date	1979-01-01 1979-08-31
Birth-Place	PARIS PARIS, FRANCE
Position	NATIONAL ASSEMBLY (MEMBER, 2014-) MEMBER OF THE NATIONAL ASSEMBLY OF MALI
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-12-23
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SEBENICORO, BAMAKO
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MALIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40136

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40136 Country: United States Entity: Q22278552 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q22278552 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF93H Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q22278552 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sultan Hashim Ahmad Al-Ta'i

Alias	SULṭāN HāSHIM AHMED MUHAMMAD AL-Ṭāʾī SULTAN HASHIM AHMED سلطان هاشم أحمد محمد الطائي سلطان هاشم أحمد الجبوري الطائي سُلطان هاشم أحمد مُحمَّد الطائي SULTAN HASHIM AHMAD AL-TAI SOULTAN HASHIM AHMED AL-TAI SULTAN HAşIM AHMET EL TAYI MUHAMMED سلطان هاشم أحمد سلطان هاشم أحمد الطائي
Profile Type	PERSON
Name	SULTAN HASHIM AHMAD AL-TAI AL-TAI, SULTAN HASHIM AHMAD スルターン・ハーシム・アフマド・アル・ターイスルターン・ハーシム・アフマド・アッ＝ターイー SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA’I SULTAN HASHIM AHMAD AL-TAI SULTAN HASHIM AHMAD Султан Хашим Ахмад 苏丹·哈希姆·艾哈迈德·塔伊 SULTAN HAşIM AHMET سلطان هاشم أحمد محمد الطائی SULTAN HASHIM AHMAD AL-TAI سلطان هاشم SOULTAN HACHIM AHMED AL-TAI
First Name	SULTAN HASHIM AHMAD SULTAN SULTAN HASHIM AHMAD SULTAN
Middle Name	AL-TA'I AHMAD AHMAD
Last Name	AL-TAI AL-TA'I SULTAN HASHIM AHMAD AL-TA'I AL-TAI SULTAN HASHIM AHMAD AL-TA'I AL-TA'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1945 1944
Birth-Place	MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK モスル MOSSOUL (J.O. FR)
Position	MINISTER OF DEFENCE MINISTER OF DEFENCE (1995-2003) MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS MINISTER OF DEFENSE; MINISTER OF DEFENSE IRAQI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3179

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q2508477 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1336 Country: Switzerland Entity: Q2508477 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2508477 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0088 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2508477 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0088 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q2508477 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27 Start Date: 2010-07-16 Country: Japan Entity: Q2508477 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 国防相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2508477 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7869 Country: United States Entity: Q2508477 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q2508477 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q2508477 Program: Iraq UNSC Id: IQi.027 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3S5 Listing Date: 2005-05-25 Country: United States Entity: Q2508477 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q2508477 UNSC Id: IQi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Hossein Taeb

Alias	HOSSEIN TAEB TAEB HUSSAYN TA’EB HOSEIN HOJJATOLESLAM حسین تائب HOJJATOLESLAM HOSSEIN TA'EB حسین طائب حسين طائب HUSSAYN TAEB HASSAN HOJJATOLESLAM HOSSEIN TA'EB TAEB, HASSAN TAEB HOSEIN HASSAN TAEB HUSSAYN طائب حسین TAEB, HOSEIN TAEB, HUSSAYN HASSAN TAEB TAEB, HOSSEIN HOSSEIN TAEB HUSSAYN TAEB HOSEIN TAEB HOSSEIN TAEB TAEB HASSAN HOSEIN TAEB
Profile Type	PERSON
Name	TAEB, HOSSEIN HOSSEIN TAEB حسين طائب HOSSEIN TAEB TAEB HOSSEIN TAEB, HOSSEIN HASSAN TAEB HUSSAYN TAEB חוסיין טאיב HOSEIN TAEB HOSSEIN TAEB TAEB, HUSSAYN ホセイン・タエブ TAEB, HASSAN HOJJATOLESLAM HOSSEIN TA'EB حسین طائب TAEB, HOSEIN
First Name	HASSAN HUSSAYN HASSAN HOSSEIN حسين HUSSAYN HOSEIN حسین HOSSEIN HOSSEIN HOSEIN
Last Name	TA’EB TAEB TAEB طائب
Country	IRAN
Nationality	IRAN
Birth Date	1963-04-01
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	DIRECTOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE. FORMER DEPUTY COMMANDER FOR INTELLIGENCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. DEPUTY COMMANDER FOR INTELLIGENCE, ISLAMIC REVOLUTIONARY GUARD CORPS; HOJJATOLESLAM; FORMER COMMANDER OF THE BASIJ FORCES ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’IRGC (D’OCTOBRE 2009 à JUIN 2022) FORMER COMMANDER OF THE BASIJ UNTIL OCTOBER 2009 DIRECTEUR DU SERVICE DE RENSEIGNEMENT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. FONCTION : CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). HEAD OF IRGC INTELLIGENCE CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) 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. FORMER DEPUTY IRGC COMMANDER FOR INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	SUR LE RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. SUR LE RéGIME IRAN PROLIFéRATION : DEPUIS 2022, CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), HOSSEIN SALAMI. ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’IRGC (D’OCTOBRE 2009 à JUIN 2022). SES RESPONSABILITéS ONT éTé éLARGIES EN MAI 2019 à LA SUITE DE LA FUSION DU BUREAU DE L’ADJOINT CHARGé DU RENSEIGNEMENT STRATéGIQUE DE L’IRGC ET DU SERVICE DE RENSEIGNEMENT DE L’IRGC. COMMANDANT DES BASSIDJIS JUSQU’EN OCTOBRE 2009. LES FORCES SOUS SON COMMANDEMENT ONT PARTICIPé à DES PASSAGES à TABAC MASSIFS, à L’ASSASSINAT, à LA MISE EN DéTENTION ET à LA TORTURE DE MANIFESTANTS PACIFIQUES. FORMER HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE POSITION: ADVISOR TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DIRECTOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE. FORMER DEPUTY COMMANDER FOR INTELLIGENCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. PREVIOUSLY LISTED UNDER AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – SYRIA) LIST 2012 [F2012L00482]. SINCE 2022, ADVISOR TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), HOSSEIN SALAMI. FORMER HEAD OF THE IRGC INTELLIGENCE ORGANISATION (OCTOBER 2009 TO JUNE 2022). HIS RESPONSIBILITIES WERE EXPANDED IN MAY 2019 WITH THE MERGING OF THE OFFICE OF THE DEPUTY OF STRATEGIC INTELLIGENCE OF THE IRGC AND THE IRGC’S INTELLIGENCE ORGANISATION. COMMANDER OF THE BASIJ UNTIL OCTOBER 2009. FORCES UNDER HIS COMMAND PARTICIPATED IN MASS BEATINGS, MURDERS, DETENTIONS AND TORTURES OF PEACEFUL PROTESTORS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12257 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2408

19 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-14 Country: Australia Entity: Q3276895 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2791.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q3276895 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2960.78 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q3276895 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: Q3276895 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13124 Start Date: 2019-05-08 2024-04-30 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2024-04-30 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q3276895 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11799 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q3276895 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2960.78 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q3276895 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

8. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2791.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q3276895 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3276895 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3276895 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

11. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2791.19 EU.2960.78 Country: France Entity: Q3276895 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Sur le régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Sur le régime Iran prolifération : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l’IRGC (d’octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l’adjoint chargé du renseignement stratégique de l’IRGC et du service de renseignement de l’IRGC. Commandant des Bassidjis jusqu’en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l’assassinat, à la mise en détention et à la torture de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0039 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q3276895 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0039 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q3276895 Program: Syria Iran Provisions: Asset freeze Reason: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3276895 Provisions: (UE) 611/2011 du 23/06/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 359/2011 du 12/04/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l’IRGC (d’octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l’adjoint chargé du renseignement stratégique de l’IRGC et du service de renseignement de l’IRGC. Commandant des Bassidjis jusqu’en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l’assassinat, à la mise en détention et à la torture de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12257 Country: United States Entity: Q3276895 Program: SDN List Provisions: SDGT Block IRAN-HR IRGC Reason: Executive Order 13553 (Iran) 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4Z8 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4ZB Listing Date: 2010-09-29 Country: United States Entity: Q3276895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4Z7 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4Z9 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3276895 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

6. QUOC-HUAN V TA

Profile Type	PERSON
Name	QUOC-HUAN V. TA QUOC-HUAN V TA
First Name	QUOC-HUAN
Middle Name	V V.
Last Name	TA
Country	UNITED STATES
Birth Date	1956-03-27
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	271 19TH AVE, #4, SAN FRANCISCO, CA 94121 SAN FRANCISCO, CA 94121, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-02-18 Country: United States Entity: us-fed-excl-quoc-huan-v-ta-94121-san-francisco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NL06 Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-quoc-huan-v-ta-94121-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NL06 Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-quoc-huan-v-ta-94121-san-francisco Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. QUOCHUAN E TA

Profile Type	PERSON
Name	QUOCHUAN E TA QUOCHUAN E. TA
First Name	QUOCHUAN
Middle Name	E. E
Last Name	TA
Country	UNITED STATES
Birth Date	1956-03-27
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1496 36TH AVE, SAN FRANCISCO, CA 94122 SAN FRANCISCO, CA 941223122, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-08-20 Country: United States Entity: us-fed-excl-quochuan-e-ta-94122-san-francisco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N7F5 Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-quochuan-e-ta-94122-san-francisco Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N7F5 Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-quochuan-e-ta-94122-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).