Lists of sanctions
3.141.18.167
11.05.2025 04:33:48

Hossein TAEB

List

Type Individual
List name SDN (OFAC)
Programs (3) IRAN-HR
SDGT
IRGC
Date of publication 31.12.2019

Names (4)

Last name/Name TAEB
First name/Name Hossein
Full name/Name Hossein TAEB
Type Name
Last name/Name TAEB
First name/Name Hosein
Full name/Name Hosein TAEB
Type Alias
Quality Strong
Last name/Name TAEB
First name/Name Hussayn
Full name/Name Hussayn TAEB
Type Alias
Quality Strong
Last name/Name TAEB
First name/Name Hassan
Full name/Name Hassan TAEB
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 04:15
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