Hojjatoleslam Hossein Ta'eb
Sancionado
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Última actualización: 23/06/2026
Nombre: Hojjatoleslam Hossein Ta'eb
Sexo:
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Nacimiento:
1963-04-01, 1963 Tehran
Nacionalidad:
IRN
Tipo de persona:
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Otros nombres:
Hossein Taeb, Hussayn Taeb, Hojjatoleslam Hossein Ta'eb, Hassan Taeb, Hosein Taeb, حسين طائب, Hojjatoleslam Hossein Taeb, Hoseyn Taeb, حسین طائب
Alias:
Taeb
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to IRGC Qods Force (SSID 200-12378) |
| [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), annex 7. Related to IRGC Qods Force (SSID 200-12378) |
| [CAN.IRAN] - Measures against Iran | |
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| - | 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):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 |
| - | 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):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 |
| - | (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 |
| - | 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 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 |
| - | 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. 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 |
| - | 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hojjatoleslam Hossein Ta'eb sanciones internacionales?
Sí, Hojjatoleslam Hossein Ta'eb está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hojjatoleslam Hossein Ta'eb?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hojjatoleslam Hossein Ta'eb:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.