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Ali Akbar Tabatabaei

Sanctioned entity

Ali Akbar Tabatabaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Akbar TABATABAEI · Ali Akbar Tabatabaei · Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · Ali Akber Tahmaesebi · 7 more...				[sources]
Other name	Akbar TAHMASEBI · Ali Akbar · Ali Akbar TABATABAEI · Ali Akbar TAHMAESEBI · Ali Akber TABATABAEI · 17 more...				[sources]
Birth date	1967				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Akbar · Ali · Ali Akbar · Ali Akber · Sayed · 8 more...				[sources]
Last name	TABATABA'I · TABATABA'IE · TABATABAEE · TABATABAEI · TAHMAESEBI · 5 more...				[sources]
Passport number	`6620505` · `9003213`				[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). · Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps. · membre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position).

— Australian Sanctions Consolidated List, 2023-10-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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)]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011

— EU Consolidated Travel Bans, 2023-04-20

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.

— French Freezing of Assets, 2023-10-18

способствовал нарушению пункта 5 резолюции 1747 (2007), запрещающего экспорт вооружений и связанных с ними материальных средств из Ирана. [Прежний идентификационный номер — I.AC.50.18.04.12.(2)]

— 2021-11-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`6620505`	Iran	passport	-	-
`9003213`	-	Passport	-	-
`6620505`	-	Passport	-	-
`9003213`	Iran	passport	-	-

Linked to
Object	Role	Start date	End date
IRGC Qods Force	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ua-sfms-1376 · zafic-641 · au-dfat-7705-ali-akbar-tabatabaei · unsc-110406 · zafic-644-ali-akbar-tabatabaei · gb-hmt-12276 · eu-tb-logical-6696 · eu-fsf-eu-3929-51 · ca-sema-2-81-ir-ali-akbar-tabatabaei · au-dfat-2536-ali-akbar-tabatabaei · ru-wmd-82-iri-041 · zafic-2067 · NK-K3wSVyHjURNp7n7W9brjTJ · fr-ga-1021 · ch-seco-66324 · ch-seco-8837 · ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 · ofac-13106 · qa-nctc-110406-ali-akbar-tabatabaei

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Factsheet Descriptions Data sources

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