Removed: ALI AKBAR TABATABAEIHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 18.04.2012 |
| Remark | Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] |
Names (3)
| First name/Name | ALI AKBAR |
|---|---|
| Second name/Name | TABATABAEI |
| Full name/Name | ALI AKBAR TABATABAEI |
| Type | Name |
| First name/Name | Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi |
|---|---|
| Full name/Name | Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi |
| Type | Alias |
| Quality | Good |
| First name/Name | Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi |
|---|---|
| Full name/Name | Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi |
| Type | Alias |
| Quality | Good |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 6620505 |
|---|
| Type | Passport: 9003213 |
|---|
Historical data
Identification documents (2)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: 9003213 |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: 6620505 |
| Remark | , |
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.