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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aminallah Imami Tabatbayi · Aminallah Tabatbayi · Seyyed Amin Ala Emami TABATABAI · Seyyed Aminollah Emami Tabatabai · Seyyed TABATABAI · | [sources] | |||
| Alias | Aminallah Imami Tabatbayi · TABATABAI Seiied Amin Ala Emami · TABATBAYI Aminallah Imami · TABATBAYI, Aminallah Imami · سید امین الله امامی طباطبایی · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran · Meybod · Meybod : IRAN · Meybod, IRAN (ISLAMIC REPUBLIC OF) · Meybod, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Aminallah · Aminallah Imami · Seyyed · Seyyed Amin Ala Emami · Seyyed Aminollah · | [sources] | |||
| ID Number | 4489260229 | [sources] | |||
| Last name | Tabatabai · Tabatbayi · طباطبایی | [sources] | |||
| Middle name | Emami · Imami · امامی | [sources] | |||
| Tax Number | 4489260229 | [sources] | |||
| Unique Entity ID | H6WUDDRED538 · Y34YMT9X6XF7 | [sources] | |||
| Position | Directeur général de la Fondation coopérative de l'IRGC · Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · Vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · Vice-président du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) Directeur général de la Fondation coopérative de l’IRGC · vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation · | [sources] | |||
| Address | Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran · TEHRAN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian national ID no: 4489260229; Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps Cooperative Foundation; Managing Director of the Islamic Revolutionary Guard Corps Cooperative Foundation
(Date of UN designation: 2023-04-24)
4489260229 (other-Other identification number) (Iranian national ID)
Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC
Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC
Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC- Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union, ainsi que le directeur général de la Fondation. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d'administration de la Fondation coopérative de l'IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité iranienne : 4489260229 Personnes associées : Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGC
(also Seyyed Aminollah Emami TABATABAI )
(also Aminallah Imami TABATBAYI , Aminallah Imami TABATBAYI )
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
usgsa-s4mrty1r0 · gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw · mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 · ua-nsdc-30925-tabatabaj-sejed-amin-ala-emami · gb-fcdo-irn0141 · gb-hmt-15753 · eu-fsf-eu-10052-71 · tw-shtc-da155311338d24bb9b700182cf60d6a9326b4f0b · ua-nsdc-30654-tabatabaj-sejed-amin-ala-emami · usgsa-s4mrty6n8 · usgsa-55e637c4a8eb5097ebe336700e8ac90be26a76a6 · ofac-40607 · eu-tb-logical-152990 · tw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a · usgsa-s4mrpc2zs · au-dfat-8590-seyyed-aminollah-emami-tabatabai · ua-ws-person-26596 · fr-ga-6599 · usgsa-7557f8c8e2f19f0168a4153ec47c30361cb85d5c · ua-nsdc-30408-tabatabaj-sejed-amin-ala-emami · be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EuhYq8BDkvapuzacGxXJjY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| European Union | Council of the European Union | - | - | - |
4489260229 | Iran | Other identification number | - | - |