Hossein TAEB OFAC sanctioned

Person · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - 31 CFR 594.201(a)(5) - Executive Order 13553 (Iran)

Key facts

OFAC UID
1064320603
Type
Person
Sanctions program
US-IRAN
Country
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗