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Sayed Akbar TAHMAESEBI

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameALI AKBAR TABATABAEI · ALI AKBAR; TABATABAEI · Akbar TAHMASEBI · Ali Akbar TABATABAEI · Ali Akbar Tabatabaei · 22 more...[sources]
AliasAkbar TAHMASEBI · Ali Akbar TABATABAEI · Ali Akbar TAHMAESEBI · Ali Akbar Tabatabaeyi · Ali Akbar Tahmaesebi · 35 more...[sources]
Birth date · [sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAkbar · Ali Akbar · Ali Akber · SAYYID · Sayed · 9 more...[sources]
ID Number6620505 · 9003213 · 9003213-6620505[sources]
Last nameTABATABA'I · TABATABA'IE · TABATABAEE · TABATABAEI · TAHMAESEBI · 4 more...[sources]
Passport number6620505 · 6620505, délivré en Iran/inconnu · 6620505, issued in Iran / unknown · 9003213 · 9003213, délivré en Iran/inconnu · 1 more...[sources]
PositionMember 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 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 IRGC-Qods Force · 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). · 2 more...[sources]
AddressTehran, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

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,

IRi.041. 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). Passport no: a) 9003213, issued in Iran (Islamic Republic of) b) 6620505, issued in Iran (Islamic Republic of). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012)

— Belgian Financial Sanctions,

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,

[Old Reference # I.AC.50.18.04.12.(2)]

— Swiss SECO Sanctions/Embargoes,

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

— Swiss SECO Sanctions/Embargoes,

Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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 National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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。

— Japan Economic Sanctions and List of Eligible People,

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)]

— UN Security Council Consolidated Sanctions,

(also Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed TAHMASEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Syed TABATABAEI )

— US SAM Procurement Exclusions,

(also Akbar TAHMASEBI , Ali Akbar TABATABAEI , Sayyed Ali TABATABA'IE , Sayyed Ali TABATABAEE , Sayyid Ali Akbar TABATABAEI , Seyed Akbar TABATABA'I , Seyed Akbar TABATABAEI , Seyed Akbar TAHMAESEBI , Seyed TAHMASEBI )

— US SAM Procurement Exclusions,

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)]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations272

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

US Trade Consolidated Screening List (CSL)23,848

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 · ITA

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

French National Asset Freezing System6,089

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

UK Companies House Disqualified Directors16,259

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List10,005

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

EU Financial Sanctions Files (FSF)7,816

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

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Belgian Financial Sanctions5,935

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,794

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities3,446

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-bdfa6568ac204e007378701abe46366d6a3fc562 · mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c · be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 · unsc-110406 · usgsa-s4mr3rjhx · eu-fsf-eu-13626-81 · fr-ga-1021 · be-fod-858c1ab4036fa055272e322815750dbba666fa71 · usgsa-s4mr3rjj0 · usgsa-f3f78e9a52771959f317c8a033b1e7a2d9f169f3 · zafic-644-ali-akbar-tabatabaei · be-fod-90784f42a389b6cf027d803bab783aff15d31136 · ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 · qa-nctc-110406-ali-akbar-tabatabaei · fr-ga-named-ali-akbar-tabatabaei-irgc · eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3 · usgsa-d0af2cdb9cc01663aafc1cfca682907d1dfaa357 · il-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0 · usgsa-9db29a10b92c0fb8a5fe43838349585c66f5772f · usgsa-9bced7663363f0b027b06edfc954306364f6ef4d · ofac-13106 · tw-shtc-2060e047ce688689f8bb09cb9796889f66751501 · eu-fsf-eu-13676-23 · ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 · ua-nsdc-27306-ali-akbar-tabatabaei · tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 · usgsa-540f2354db8932e597af2948f7357f380ac1b9cf · usgsa-s4mr3rjhw · usgsa-2e112b0dbc0a9ad9910f16ed2603b01b50116bb6 · usgsa-s4mr3rjhz · usgsa-2a0d360114be78c2178f1bd226693f4f18745ae3 · tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf · ch-seco-8837 · usgsa-a6bbdf0e729eb0f6d15e7577eeb263be7ed0dcfe · il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb · gb-fcdo-inu0278 · usgsa-s4mr3rjhs · usgsa-s4mr3rjj2 · usgsa-s4mr3rjhv · tw-shtc-cef11080c6543c7415005003e8ef679c4f393d3d · usgsa-s4mr3rjhy · eu-fsf-eu-3929-51 · tw-shtc-b095a735c857f98437b6ee082746260241eeb95b · au-dfat-7705-ali-akbar-tabatabaei · ua-sfms-1689 · usgsa-s4mr3rjht · usgsa-s4mr3rjj1 · gb-hmt-16163 · gb-coh-jsjv34y2nhfspbye11uens5qd8o · usgsa-b878978f54c9b21bf5fbf18b45480860bb0f0932 · fr-ga-8563 · au-dfat-8492-ali-akbar-tabatabaei · ch-seco-66324

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting