Hojjatoleslam Hossein Ta'eb

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hojjatoleslam Hossein Ta'eb

Gender: label.gender.m

Birth: 1963-04-01, 1963 Tehran

Nationality: IRN

Person type: label.person_type.P

Other names: Hossein Taeb, Hussayn Taeb, Hojjatoleslam Hossein Ta'eb, Hassan Taeb, Hosein Taeb, حسين طائب, Hojjatoleslam Hossein Taeb, Hoseyn Taeb, حسین طائب

Aliases: Taeb

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CAN.IRAN] - Measures against Iran
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-	(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the B
-	(UK Sanctions List Ref):IHR0041 and SYR0089 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC I
-	Gender: male. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Former Deputy Com
-	(UK Sanctions List Ref):IHR0041 and SYR0089. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the
-	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
-	(UK Sanctions List Ref):IHR0041 and SYR0089 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC I
-	(UK Sanctions List Ref):IRN0039. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatin
-	Gender: male. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Former Deputy Com
-	(UK Sanctions List Ref):IHR0041 and SYR0089 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC I
-	(UK Sanctions List Ref):IHR0041 and SYR0089. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the
-	(UK Sanctions List Ref):IHR0041 and SYR0089 Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the B
-	(UK Sanctions List Ref):IRN0039. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatin
-	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
-	(UK Sanctions List Ref):IHR0041 and SYR0089 Date designated on UK Sanctions List: 31/12/2020. Listed under the Iran (Human Rights) and Syria sanctions regimes. (UK Statement of Reasons):Head of IRGC I
-	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 2
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Frequently Asked Questions

1. Does Hojjatoleslam Hossein Ta'eb have any sanctions?

Yes, Hojjatoleslam Hossein Ta'eb is sanctioned by:

2. Can I receive AML sanctions alerts on Hojjatoleslam Hossein Ta'eb?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hojjatoleslam Hossein Ta'eb:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.