1 SapherCheck records found for Person Hussayn 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

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

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

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

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

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

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

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

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

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

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

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/

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

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
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/

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

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

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

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

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

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