Lists of sanctions
3.237.37.4
27.01.2023 04:18:06

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: 27.01.2023. 03:15
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