Hossein TAEB
List
Type | Individual |
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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 |
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Place | Tehran, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 11.05.2025. 06:15
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