Sayyid Ali Akbar TABATABAEI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (3) |
IRGC SDGT IFSR |
Date of publication | 31.12.2019 |
Names (10)
Last name/Name | TABATABAEI |
---|---|
First name/Name | Sayyid Ali Akbar |
Full name/Name | Sayyid Ali Akbar TABATABAEI |
Type | Name |
Last name/Name | TAHMASEBI |
---|---|
First name/Name | Akbar |
Full name/Name | Akbar TAHMASEBI |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABAEI |
---|---|
First name/Name | Ali Akbar |
Full name/Name | Ali Akbar TABATABAEI |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABA'I |
---|---|
First name/Name | Seyed Akbar |
Full name/Name | Seyed Akbar TABATABA'I |
Type | Alias |
Quality | Strong |
Last name/Name | TAHMAESEBI |
---|---|
First name/Name | Seyed Akbar |
Full name/Name | Seyed Akbar TAHMAESEBI |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABAEI |
---|---|
First name/Name | Syed |
Full name/Name | Syed TABATABAEI |
Type | Alias |
Quality | Strong |
Last name/Name | TAHMASEBI |
---|---|
First name/Name | Seyed |
Full name/Name | Seyed TAHMASEBI |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABAEI |
---|---|
First name/Name | Seyed Akbar |
Full name/Name | Seyed Akbar TABATABAEI |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABA'IE |
---|---|
First name/Name | Sayyed Ali |
Full name/Name | Sayyed Ali TABATABA'IE |
Type | Alias |
Quality | Strong |
Last name/Name | TABATABAEE |
---|---|
First name/Name | Sayyed Ali |
Full name/Name | Sayyed Ali TABATABAEE |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Identification documents (4)
Type | Passport: 9003213 |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Passport: 6620505 |
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Historical data
No records
Updated: 10.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.