Removed: ALI AKBAR TABATABAEIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 02.12.2011 |
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 (6)
Last name/Name | TABATABAEI |
---|---|
First name/Name | ALI AKBAR |
Full name/Name | ALI AKBAR TABATABAEI |
Type | Primary name |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Last name/Name | Tahmaesebi |
---|---|
First name/Name | Sayed |
Second name/Name | Akbar |
Full name/Name | Sayed Akbar Tahmaesebi |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Quality | Good quality |
Last name/Name | Tabatabaei |
---|---|
First name/Name | Ali |
Second name/Name | Akber |
Full name/Name | Ali Akber Tabatabaei |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Quality | Good quality |
Last name/Name | Tabatabaei |
---|---|
First name/Name | Sayyid |
Second name/Name | Ali |
Third name/Name | Akbar |
Full name/Name | Sayyid Ali Akbar Tabatabaei |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Quality | Good quality |
Last name/Name | Tahmaesebi |
---|---|
First name/Name | Syed |
Second name/Name | Akber |
Full name/Name | Syed Akber Tahmaesebi |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Quality | Good quality |
Last name/Name | Tahmaesebi |
---|---|
First name/Name | Ali |
Second name/Name | Akbar |
Full name/Name | Ali Akbar Tahmaesebi |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Quality | Good quality |
Citizenships (1)
Country | Iran, Islamic Republic of |
---|
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Individual Passport Number: (1) 9003213 (2) 6620505 |
---|
Notes (1)
As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019. |
Historical data
Names (6)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Tabatabaei |
First name/Name | Ali |
Second name/Name | Akbar |
Full name/Name | Tabatabaei Ali Akbar |
Type | Prime alias |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Akbar Tahmaesebi |
First name/Name | Ali |
Full name/Name | Akbar Tahmaesebi Ali |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Tahmaesebi |
First name/Name | Ali |
Second name/Name | Akber |
Full name/Name | Tahmaesebi Ali Akber |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Tahmaesebi |
First name/Name | Syed |
Second name/Name | Akber |
Full name/Name | Tahmaesebi Syed Akber |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Tahmaesebi |
First name/Name | Sayed |
Second name/Name | Akbar |
Full name/Name | Tahmaesebi Sayed Akbar |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Tabatabaei |
First name/Name | Ali |
Second name/Name | Akber |
Full name/Name | Tabatabaei Ali Akber |
Type | AKA (also known as) |
Description | Member of the IRGC Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate |
Identification documents (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: 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)] |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Passport Details: ***** |
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.