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Listed on sanctions / export-control lists
Hossein TAEB
EU financial sanctions
Individual · 2 listing(s)
Hossein TAEB appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-06-24 | EU financial sanctions · listed · Programs: SYR · listed for 15 years Open the source’s official site ↗ |
|---|---|
| 2020-04-08 | EU financial sanctions · listed · Programs: IRN · listed for 6 years · 3211 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2020-04-08 |
| Aliases | حسین طائب |
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2011-06-24 |
| Aliases | Taeb, Hassan; Taeb, Hosein; حسين طائب; Hojjatoleslam Hossein Ta'eb; Taeb, Hussayn; Taeb, Hossein |
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