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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
