Hossein TAEB OFAC sanctioned
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
- Hassan TAEB (a.k.a.)
- Hosein TAEB (a.k.a.)
- Hussayn TAEB (a.k.a.)
Run full KYC screen
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