Seyyed Aminollah Emami TABATABAI - Person's card
44.200.49.193
29.03.2024 11:43:18
Seyyed Aminollah Emami TABATABAI - Person's card

Seyyed Aminollah Emami TABATABAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRGC
IRAN-HR
Remark (Linked To: BONYAD TAAVON SEPAH)
Date of publication 23.01.2023

Names (2)

Last name/Name TABATABAI
First name/Name Seyyed Aminollah Emami
Full name/Name Seyyed Aminollah Emami TABATABAI
Type Name
Last name/Name TABATBAYI
First name/Name Aminallah Imami
Full name/Name Aminallah Imami TABATBAYI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Tehran
Country Iran
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Meybod, Iran
Country Iran

Identification documents (2)

Type National ID No.: 4489260229
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.