فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Taeb Hosein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: eu/6480 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6480 Entity_EU_ReferenceNumber: EU.2791.19 Entity_DesignationDate: 2011-06-23 Entity_Remark: (Date of UN designation: 2011-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Hojjatoleslam Hossein Ta'eb NameAlias_WholeName: Hossein TAEB NameAlias_WholeName: Taeb, Hassan NameAlias_WholeName: Taeb, Hosein NameAlias_WholeName: Taeb, Hossein NameAlias_WholeName: Taeb, Hussayn NameAlias_WholeName: حسين طائب NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Function: Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps. NameAlias_LogicalId: 124105 NameAlias_LogicalId: 124394 NameAlias_LogicalId: 12893 NameAlias_LogicalId: 12894 NameAlias_LogicalId: 12895 NameAlias_LogicalId: 12896 NameAlias_LogicalId: 12897 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1625 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-06-24 BirthDate_Regulation_EntryIntoForceDate: 2011-06-24 BirthDate_Regulation_NumberTitle: 611/2011 (OJ L164) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TAEB Hosein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/12257 uid: 12257 firstName: Hossein lastName: TAEB title: Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces sdnType: Individual programList/program: IRAN-HR programList/program: IRGC programList/program: SDGT idList/id[114062]/uid: 114062 idList/id[114062]/idType: Additional Sanctions Information — idList/id[114062]/idNumber: Subject to Secondary Sanctions idList/id[185993]/uid: 185993 idList/id[185993]/idType: Secondary sanctions risk: idList/id[185993]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13178]/uid: 13178 akaList/aka[13178]/type: a.k.a. akaList/aka[13178]/category: strong akaList/aka[13178]/lastName: TAEB akaList/aka[13178]/firstName: Hosein akaList/aka[13179]/uid: 13179 akaList/aka[13179]/type: a.k.a. akaList/aka[13179]/category: strong akaList/aka[13179]/lastName: TAEB akaList/aka[13179]/firstName: Hussayn akaList/aka[13180]/uid: 13180 akaList/aka[13180]/type: a.k.a. akaList/aka[13180]/category: strong akaList/aka[13180]/lastName: TAEB akaList/aka[13180]/firstName: Hassan dateOfBirthList/dateOfBirthItem[7990]/uid: 7990 dateOfBirthList/dateOfBirthItem[7990]/dateOfBirth: 1963 dateOfBirthList/dateOfBirthItem[7990]/mainEntry: true placeOfBirthList/placeOfBirthItem[7991]/uid: 7991 placeOfBirthList/placeOfBirthItem[7991]/placeOfBirth: Tehran, Iran placeOfBirthList/placeOfBirthItem[7991]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
