Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKBAR TAHMASEBI · ALI AKBAR · Ali Akbar Tabatabaei · Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · | [sources] | |||
Other name | Akbar TAHMASEBI · Ali Akbar TABATABAEI · Ali Akbar Tabatabaeyi · Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Akbar · Ali Akbar · Sayed · Sayed Akbar · Sayyed Ali · | [sources] | |||
ID Number | 9003213-6620505 | [sources] | |||
Last name | TABATABA'I · TABATABA'IE · TABATABAEE · TAHMASEBI · Tabatabaei · | [sources] | |||
Passport number | 6620505 · 6620505, délivré en Iran/inconnu · 6620505, issued in Iran / unknown · 9003213 · 9003213, délivré en Iran/inconnu · | [sources] | |||
Second name | ALI · Akbar | [sources] | |||
Position | 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). · 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). · Member of the IRGC-Qods Force · Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps. · Membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007). · | [sources] | |||
Address | Tehran · Tehran, Iran | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position).
Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)
Ali Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC.
Personne concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé une violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran.
Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC.
Disqualified
Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.
Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee
Designation: 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). Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
決議第1747号(2007年)により指定されているコッヅ部隊司令官であるカセム・ソレイマニ准将の指揮下にあるIRGCコッヅ部隊のメンバー。アリ・アクバル・タバタバイはイランからの武器及び関連物資の輸出を禁じた決議第1747号(2007年)の5の規定の違反を手助けした。
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)]
(also SAYYID ALI AKBAR TABATABAEI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE)
(also AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
(also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE)
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)]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
· ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
· eu-fsf-eu-3929-51
· fr-ga-1021
· il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
· ua-nsdc-27306-ali-akbar-tabatabaei
· zafic-641
· ru-wmd-82-iri-041
· usgsa-s4mr3rjj0
· tw-shtc-cef11080c6543c7415005003e8ef679c4f393d3d
· NK-X8fVLWmZL7QMyrKQXFBRw8
· ua-sfms-1689
· unsc-110406
· usgsa-s4mr3rjhz
· qa-nctc-110406-ali-akbar-tabatabaei
· ch-seco-8837
· md-terr-9351b82021966756d3ed6ac6ba794e06839a3491
· zafic-644-ali-akbar-tabatabaei
· au-dfat-2536-ali-akbar-tabatabaei
· zafic-2067
· ofac-13106
· usgsa-s4mr3rjhx
· usgsa-s4mr3rjhv
· gb-coh-jsjv34y2nhfspbye11uens5qd8o
· NK-K3wSVyHjURNp7n7W9brjTJ
· NK-QSykKASWPTqnUVZP8aw2Lh
· eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
· usgsa-s4mr3rjhy
· md-terr-22c808fcc0da579803897d9dc302629117947ef1
· gb-hmt-16163
· usgsa-s4mr3rjhs
· tw-shtc-2060e047ce688689f8bb09cb9796889f66751501
· fr-ga-8563
· usgsa-s4mr3rjht
· ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
· ch-seco-66324
· usgsa-s4mr3rjhw
· ca-sema-2-81-ir-ali-akbar-tabatabaei
· ca-sema-1-part-2-81-ir-ali-akbar-tabatabaei
· usgsa-s4mr3rjj1
· gb-hmt-12276
· au-dfat-7705-ali-akbar-tabatabaei
· tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
· usgsa-s4mr3rjj2
· eu-tb-logical-6696
· gb-fcdo-inu0278
· tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |