Nex Systems
Person

Hossein Taeb

Sanctioned entity

Born 1963,Iran. Named in 17 sanctions listings.

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Summary

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 355)

(UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 3730)

(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 232)

The Director Disqualification Sanction was imposed on 09/04/2025.

Since 2022, advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC), Hossein Salami. Former Head of the IRGC intelligence organisation (October 2009 to June 2022). His responsibilities were expanded in May 2019 with the merging of the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.

(also Hassan TAEB, Hussayn TAEB, Hosein TAEB)

(Date of UN designation: 2011-06-23)

REGIME SYRIE : Directeur du service de renseignement du Corps des gardiens de la révolution islamique. Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement; impliqué dans la fourniture de matériel et d’assistance pour aider l’ancien régime d’al-Assad à réprimer les manifestations en Syrie - REGIME IRAN REPRESSION : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l'IRGC (d'octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l'adjoint chargé du renseignement stratégique de l'IRGC et du service de renseignement de l'IRGC. Commandant des Bassidjis jusqu'en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l'assassinat, à la mise en détention et à la torture de manifestants pacifiques.

Related to IRGC Qods Force (SSID 200-12378)

(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 223)

(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(Date of UN designation: 2011-04-12)

Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.

Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(also Hassan TAEB, Hussayn TAEB, Hossein TAEB)

Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)

(also Hussayn TAEB, Hosein TAEB, Hossein TAEB)

(also Hassan TAEB, Hosein TAEB, Hossein TAEB)

Sanctions and listings17

  • Listed
    8 May 2019; 12 May 2015; 30 Apr 2020; 24 Apr 2018; 30 Apr 2024

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 13124Reference 13.seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011); (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    REGIME SYRIE : Directeur du service de renseignement du Corps des gardiens de la révolution islamique. Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement; impliqué dans la fourniture de matériel et d’assistance pour aider l’ancien régime d’al-Assad à réprimer les manifestations en Syrie - REGIME IRAN REPRESSION : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l'IRGC (d'octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l'adjoint chargé du renseignement stratégique de l'IRGC et du service de renseignement de l'IRGC. Commandant des Bassidjis jusqu'en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l'assassinat, à la mise en détention et à la torture de manifestants pacifiques.

    Programme EU-SYR; EU-IRNReference EU.2791.19Reference EU.2960.78gels-avoirs.dgtresor.gouv.frsanctionsmap.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/774 du 28/05/2018, (ue) 2025/1094 du 27/05/2025, (ue) 611/2011 du 23/06/2011, (ue) 359/2011 du 12/04/2011, (ue) 2024/1033 du 04/04/2024, (ue) 2019/560 du 08/04/2019, (ue) 2020/716 du 28/05/2020 and (ue) 2020/510 du 07/04/2020

    Autorité de désignation publiée : Union européenne

    Directeur du service de renseignement du Corps des gardiens de la révolution islamique. Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement; impliqué dans la fourniture de matériel et d’assistance pour aider l’ancien régime d’al-Assad à réprimer les manifestations en Syrie.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Apr 2024
    Effective
    12 Apr 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-04-12

    regulationType=amendment; organisationType=council

    2024/1033 (OJ L05042024)

    Programme EU-IRNReference EU.2960.78eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 10international.gc.cainternational.gc.ca

  • Listed
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 12 Jun 2018; 5 Nov 2013; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 12 Jun 2018; 6 Nov 2013; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 11799seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-IRANReference IRN0039Reference 11788Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    5 Apr 2024

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1033 (OJ L05042024)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Sep 2010

    Iran Sanctions - IRAN-HR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IRAN-HR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13553 (Iran)

    31 CFR 594.201(a)(5)

    Programme US-IRANReference 12257treasury.govofac.treasury.gov

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 May 2020
    Effective
    23 Jun 2011

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-06-23

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2791.19eur-lex.europa.eusanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

    Programme AU-IRANLast updated 14 Jan 2024dfat.gov.audfat.gov.au

Positions held12

  1. Period not retained

    Ancien commandant adjoint du Corps des gardiens de la révolution islamique pour le renseignement

  2. Period not retained

    Former Commander of the Basij until October 2009

  3. Period not retained

    Former Deputy IRGC commander for intelligence

  4. Period not retained

    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 2009.

  5. Period not retained

    Ancien chef du service de renseignement de l'IRGC (d'octobre 2009 à juin 2022)

  6. Period not retained

    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 2009.

  7. Period not retained

    Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps.

  8. Period not retained

    advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)

  9. Period not retained

    Directeur du service de renseignement du Corps des gardiens de la Révolution islamique

  10. Period not retained

    Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces

  11. Period not retained

    Conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC)

  12. Period not retained

    Head of IRGC Intelligence

Other names23

Also known as23

Hosein TAEBTaeb, HoseinTaeb HassanHojjatoleslamTaeb, HussaynHassanTa’ebHussayn TAEBHossein TAEBطائب حسینTaeb HussaynTaeb, HassanTaeb HoseinTaeb, HosseinHojjatoleslam Hossein TA'EBحسین طائبHassan TAEBHosein
Show 5 more
Taeb HosseinHussaynحسين طائبHojjatoleslam Hossein Ta’ebHojjatoleslam Hossein Ta'eb

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