Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressTehranengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-3bd71e8dfe1d86b794985d6a9cdd0aaa4aa1b53eengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-02737da0209774b609db25ddcfcc3129d384a60efrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:addressEntityaddr-e4d1bb17503912eddd39bc9ee3629227f3a8ff57gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:aliasسید امین الله امامی طباطباییgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:aliasTABATBAYI Aminallah Imamifrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:aliasAminallah Imami Tabatbayiengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:aliasAminallah Imami Tabatbayigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:aliasAminallah Tabatbayigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26eu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963eu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26engus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthDate1963-08-26ua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceМейбод, Иранrusua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybod, Iranengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceМейбод, Іранukrua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybodfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:birthPlaceMeybod, Iranengua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryirgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryireu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryirengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryirbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryirfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryireu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:countryirua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:createdAt2023-04-24eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameAminallah Imamiengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyedgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameAminallahgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameAminallah Imamiengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyed Amin Ala Emamiengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameAminallahengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstName‫سیّدامین‬‫ اله‬engus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyed Aminollahengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameAminallah Imamieu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyed Amin Ala Emamieu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyed Amin Ala Emamifrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:firstNameSeyyed Amin Ala Emamiengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermaleengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermaleengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermalegb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:gendermaleeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idcef80fd4c222778e4db64bac730f5cab92c4e5d4frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idc7eb671e153405e7ff75165262815326e74498cagb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id3f71c66480724d4ce35e9c7a98437cb37d80357abe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idcb04488800f8c9a93925b6cb894c8d9f677b1effeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:ide7da3976cd92537378cb51564cc286a6974aa4bdengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id24a593c4c9457a1ecceb9775b9a7b21b865a2fc8eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id82ebad6adceadfb8a124cdd622523eda321d2317us_trade_cslofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id2a8b2fe24cd01cf4d56b49e4ffaaa9cba089eed6gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id9e20118f1acbb0db97496d2d4d7fbe92e5ebdbcdua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:id00db87439556d254871806d84c288ce7d60b73c9gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idNumber4489260229eu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idNumber4489260229frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idNumber4489260229be_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:idNumber4489260229engus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:innCode4489260229ua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTabatabaiengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameطباطباییengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTabatbayiengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATBAYIengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTabatbayigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATBAYIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATABAIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTabatabaigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATABAI frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATBAYIengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATABAIengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:lastNameTABATABAIengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:middleNameEmamigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameTabatabai Seyyed Aminengua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameТабатабаи Сейед Аминrusua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Imami TABATBAYIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameTABATABAI, Seyyed Aminollah Emamius_trade_cslofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Imami TABATBAYIengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Aminollah Emami Tabatabaigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameТабатабай Сейєд Амінukrua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Aminollah Emami Tabatabaiengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:name‫سیّدامین‬‫ اله‬ امامی طباطباییengus_ofac_sdnofac-40607
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting