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Seyyed Aminollah Emami Tabatabai

Disqualified · Export controlled · Sanctioned entity

Seyyed Aminollah Emami Tabatabai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aminallah Imami Tabatbayi · Aminallah Tabatbayi · Seyyed Amin Ala Emami TABATABAI · Seyyed Aminollah Emami Tabatabai · Seyyed Tabatabai · 4 more...				[sources]
Other name	Aminallah Imami Tabatbayi · Aminallah Tabatbayi · TABATABAI Seiied Amin Ala Emami · TABATBAYI Aminallah Imami · TABATBAYI, Aminallah Imami · 1 more...				[sources]
Birth date	1963-08-26				[sources]
Place of birth	Meybod · Meybod Iran · Meybod : IRAN · Meybod, IRAN (ISLAMIC REPUBLIC OF) · Meybod, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Aminallah · Aminallah Imami · SEYYED AMINOLLAH EMAMI · Seyyed · Seyyed Amin Ala Emami · 2 more...				[sources]
ID Number	`4489260229`				[sources]
Last name	Tabatabai · Tabatbayi · طباطبایی				[sources]
Middle name	Emami · Imami · امامی				[sources]
Second name	Aminollah · Imami				[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, IRN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · 4 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-04-24

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

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

— Monaco National Fund Freezing List, 2024-08-14

(also SEYYED AMINOLLAH EMAMI TABATABAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED AMINOLLAH EMAMI TABATABAI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMINALLAH IMAMI TABATBAYI, AMINALLAH IMAMI TABATBAYI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-01-23	-

Show more (13)

Address
Full address	Country
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673 Qom · Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4489260229`	Iran	Other identification number	-	-

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,571

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,183

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Source data IDs: usgsa-s4mrty6n8 · NK-EP2SvDnErDdvSL2yBAk6uH · eu-tb-logical-152990 · ua-nsdc-30925-tabatabaj-sejed-amin-ala-emami · gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw · fr-ga-6599 · ua-nsdc-30654-tabatabaj-sejed-amin-ala-emami · usgsa-s4mrpc2zs · gb-hmt-15753 · tw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a · usgsa-s4mrty1r0 · gb-fcdo-irn0141 · ua-nsdc-30408-tabatabaj-sejed-amin-ala-emami · tw-shtc-da155311338d24bb9b700182cf60d6a9326b4f0b · mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 · ofac-40607 · eu-fsf-eu-10052-71

For experts: raw data explorer

Factsheet Descriptions Data sources

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