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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				[sources]
Other name	Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · Ali Akber Tahmaesebi · Sayed Akbar Tahmaesebi · Syed Akber Tahmaesebi				[sources]
Birth date	1967				[sources]
Nationality	Iran				[sources]
First name	ALI AKBAR				[sources]
Last name	TABATABAEI				[sources]
Passport number	`6620505` · `9003213`				[sources]
Last change	2025-09-29	Last processed	2025-09-29	First seen	2025-09-29

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	State Finance Monitoring Service		2025-09-29	-

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

Ukraine · SFMS

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