NK-mCctFgdejo9ZDgyQW86vFm Person: lastNameTahmaesebi eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: lastNameTabatabaei eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8837 2023-10-26 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tahmaesebi be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tabatabaei eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tahmaesebi eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSyed Akber Tahmaesebi eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tahmaesebi eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSayed Akbar Tahmaesebi eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tabatabaei eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameTabatabaei Ali Akbar ch_seco_sanctions ch-seco-8837 2023-06-18 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar TABATABAEI fra fr_tresor_gels_avoir fr-ga-1021 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSyed Akber Tahmaesebi be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tabatabaei be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tahmaesebi be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSayed Akbar Tahmaesebi be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tabatabaei be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameALI AKBAR TABATABAEI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameALI AKBAR TAHMAESEBI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameALI AKBER TABATABAEI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameАЛИ АКБАР ТАТАБАЕИ ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSYED AKBER TAHMAESEBI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameALI AKBER TAHMAESEBI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSAYED AKBAR TAHMAESEBI ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSayyid Ali Akbar TABATABAEI us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameTABATABAEI, Sayyid Ali Akbar us_trade_csl ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tabatabaei ca_dfatd_sema_sanctions ca-sema-2-81-ir-ali-akbar-tabatabaei 2023-10-19 NK-mCctFgdejo9ZDgyQW86vFm Person: nameALI AKBAR TABATABAEI ua_sfms_blacklist ua-sfms-1376 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tahmaesebi eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSyed Akber Tahmaesebi eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tahmaesebi eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameSayed Akbar Tahmaesebi eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akber Tabatabaei eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar Tabatabaei eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nameAli Akbar TABATABAEI au_dfat_sanctions au-dfat-7705-ali-akbar-tabatabaei 2023-10-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir ch_seco_sanctions ch-seco-8837 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir au_dfat_sanctions au-dfat-7705-ali-akbar-tabatabaei 2023-10-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-23 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir fra fr_tresor_gels_avoir fr-ga-1021 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: nationalityir eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesFacilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)] ch_seco_sanctions ch-seco-8837 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011 be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011 eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesAli Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. fra fr_tresor_gels_avoir fr-ga-1021 2023-10-18 NK-mCctFgdejo9ZDgyQW86vFm Person: notesMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). ch_seco_sanctions ch-seco-8837 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position). au_dfat_sanctions au-dfat-7705-ali-akbar-tabatabaei 2023-10-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011 eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: notesспособствовал нарушению пункта 5 резолюции 1747 (2007), запрещающего экспорт вооружений и связанных с ними материальных средств из Ирана. [Прежний идентификационный номер — I.AC.50.18.04.12.(2)] ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber6620505 fra fr_tresor_gels_avoir fr-ga-1021 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber6620505 (Иран / место выдачи неизвестно) ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber9003213 (Иран / место выдачи неизвестно) ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber9003213 fra fr_tresor_gels_avoir fr-ga-1021 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber9003213, issued in Iran / unknown ua_sfms_blacklist ua-sfms-1376 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber6620505 us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber9003213 us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber6620505 ch_seco_sanctions ch-seco-8837 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber9003213 ch_seco_sanctions ch-seco-8837 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: passportNumber6620505, issued in Iran / unknown ua_sfms_blacklist ua-sfms-1376 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: positionmembre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF) fra fr_tresor_gels_avoir fr-ga-1021 2023-10-18 NK-mCctFgdejo9ZDgyQW86vFm Person: positionMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: positionвоеннослужащий сил специального назначения «Кодс» КСИР, подчиняющийся командующему «Кодс» генерал-майору Касему Солеймани, который был указан Советом Безопасности Организации Объединенных Наций в резолюции 1747 (2007) (фигурирует в перечне под номером IRi.039). ru_fedsfm_wmd ru-wmd-82-iri-041 2021-11-21 NK-mCctFgdejo9ZDgyQW86vFm Person: positionMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: positionMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: secondNameTABATABAEI ua_sfms_blacklist ua-sfms-1376 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction ca_dfatd_sema_sanctions ca-sema-2-81-ir-ali-akbar-tabatabaei 2023-10-19 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction au_dfat_sanctions au-dfat-7705-ali-akbar-tabatabaei 2023-10-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction us_trade_csl ofac-13106 2023-08-23 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction ua_sfms_blacklist ua-sfms-1376 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction us_ofac_sdn ofac-13106 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction eu_fsf eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction eu_travel_bans eu-tb-logical-6696 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction be_fod_sanctions eu-fsf-eu-3929-51 2023-04-20 NK-mCctFgdejo9ZDgyQW86vFm Person: topicssanction fra fr_tresor_gels_avoir fr-ga-1021 2023-04-20