Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Aminollah Emami Tabatabaiengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Aminollah Emami Tabatabaigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Imami TABATBAYIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Imami TABATBAYIengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameТабатабай Сейєд Амінukrua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameTabatabai Seyyed Aminengua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameТабатабаи Сейед Аминrusua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Tabatbayienggb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameAminallah Imami Tabatbayienggb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Aminollah Emami Tabatabaienggb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameTABATABAI, Seyyed Aminollah Emamius_trade_cslofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nameSeyyed Amin Ala Emami TABATABAIengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityireu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityirbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityireu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityirengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:nationalityirgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGCeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGCeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGCbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionзаступник голови ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР); керуючий директор Кооперативного фонду КВІР Пов'язані особи: Алі Асгар Нурузі; Ях'я Алаоддіні; Джамаль Бабамораді; Ахмад Карімі Асоційовані організації: Кооперативний фонд Корпусу вартових ісламської революції (КВІР) / Боньяд Таавон Сепахukrua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionVice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionDirecteur général de la Fondation coopérative de l'IRGCfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationengeu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionVice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationgb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionзаместитель председателя совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР); управляющий директор Кооперативного фонда КСИРrusua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationengua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationeu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:secondNameAminollahgb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:secondNameImamigb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:secondNameAminollahenggb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:secondNameImamienggb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6599frafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26596/ua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40607engus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicspoiua_nabc_sanctionsua-nazk-person-26596
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15753
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctionengus_ofac_sdnofac-40607
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6599
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctioneu_fsfeu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctioneu_travel_banseu-tb-logical-152990
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0141
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10052-71
NK-EP2SvDnErDdvSL2yBAk6uHPerson:topicssanctionus_trade_cslofac-40607
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