Iran Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26)
Listed (1)
20.03.2023
Names (4)
Last name/Name
Tabatabai
First name/Name
Seyyed
Second name/Name
Aminollah
Third name/Name
Emami
Full name/Name
Seyyed Aminollah Emami Tabatabai
Type
Primary name
Description
Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Last name/Name
Tabatbayi
First name/Name
Aminallah
Second name/Name
Imami
Full name/Name
Aminallah Imami Tabatbayi
Type
Primary name variation
Description
Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Last name/Name
Tabatbayi
First name/Name
Aminallah
Full name/Name
Aminallah Tabatbayi
Type
Primary name variation
Description
Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Full name/Name
سید امین الله امامی طباطبایی
Type
Non-Latin script
Remark
Language: Persian
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
Country
Iran, Islamic Republic of
Postal code
3
Birth data (1)
Birthdate
Place
Meybod
Country
Iran, Islamic Republic of
Identification documents (1)
Type
Individual National ID Number: 4489260229
Notes (2)
Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.
Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.
Historical data
Addresses (1)
Status
Historical (last time active at 14.12.2023 13:15)
Country
Iran, Islamic Republic of
Postal code
Q
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
