Lists of sanctions
3.148.223.53
09.05.2025 19:58:46

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

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

Historical data

No records
Updated: 09.05.2025. 19:15
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