Lists of sanctions
3.136.236.3
18.11.2024 22:21:11

SAYYID ALI TABATABAEI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (2)

Last name/Name TABATABAEI
First name/Name SAYYID
Second name/Name ALI
Full name/Name SAYYID ALI TABATABAEI
Type Primary name
Description Member of the IRGC-Qods Force
Last name/Name TAHMAESEBI
First name/Name Sayed
Second name/Name Akbar
Full name/Name Sayed Akbar TAHMAESEBI
Type Primary name variation
Description Member of the IRGC-Qods Force

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Country Iran, Islamic Republic of

Identification documents (2)

Type Individual Passport Details: Issued in Iran
Type Individual Passport Number: 6620505

Notes (1)

Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. 

Historical data

No records
Updated: 18.11.2024. 20:15
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