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Seyyed Amin Ala Emami TABATABAI

Sanctioned entity

Seyyed Amin Ala Emami TABATABAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aminallah Imami TABATBAYI · Seyyed Amin Ala Emami TABATABAI · Seyyed Aminollah Emami Tabatabai · TABATABAI, Seyyed Aminollah Emami · Tabatabai Seyyed Amin · 3 more...				[sources]
Other name	Aminallah Imami Tabatbayi · Aminallah Tabatbayi · TABATBAYI Aminallah Imami · سید امین الله امامی طباطبایی				[sources]
Birth date	1963-08-26				[sources]
Place of birth	Meybod · Meybod, IRAN (ISLAMIC REPUBLIC OF) · Meybod, Iran · Мейбод, Іран · Мейбод, Иран				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Aminallah · Aminallah Imami · Seyyed · Seyyed Amin Ala Emami · Seyyed Aminollah · 1 more...				[sources]
ID Number	`4489260229`				[sources]
INN	`4489260229`				[sources]
Last name	TABATABAI · TABATABAI · TABATBAYI · Tabatabai · Tabatbayi · 1 more...				[sources]
Middle name	Emami				[sources]
Second name	Aminollah · Imami				[sources]
Position	Directeur général de la Fondation coopérative de l'IRGC · Vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation · vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation · заместитель председателя совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР); управляющий директор Кооперативного фонда КСИР · 1 more...				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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 Freezing of Assets, 2023-04-24

Relationships

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

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4489260229`	Iran	Other identification number	-	-
`4489260229`	Iran	National ID No.	-	-
`4489260229`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-04-24	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2023-04-24	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

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

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

Source data IDs: ofac-40607 · eu-fsf-eu-10052-71 · fr-ga-6599 · gb-hmt-15753 · eu-tb-logical-152990 · ua-nazk-person-26596

For experts: raw data explorer

Factsheet Descriptions Data sources

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