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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mCctFgdejo9ZDgyQW86vFmPerson:lastNameTahmaesebieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:lastNameTabatabaeieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tahmaesebibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tabatabaeieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tahmaesebieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSyed Akber Tahmaesebieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tahmaesebieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSayed Akbar Tahmaesebieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tabatabaeieu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameTabatabaei Ali Akbarch_seco_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar TABATABAEIfrafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSyed Akber Tahmaesebibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tabatabaeibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tahmaesebibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSayed Akbar Tahmaesebibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tabatabaeibe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameALI AKBAR TABATABAEIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameALI AKBAR TAHMAESEBIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameALI AKBER TABATABAEIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameАЛИ АКБАР ТАТАБАЕИru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSYED AKBER TAHMAESEBIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameALI AKBER TAHMAESEBIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSAYED AKBAR TAHMAESEBIru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSayyid Ali Akbar TABATABAEIus_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameTABATABAEI, Sayyid Ali Akbarus_trade_cslofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tabatabaeica_dfatd_sema_sanctionsca-sema-2-81-ir-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameALI AKBAR TABATABAEIua_sfms_blacklistua-sfms-1376
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tahmaesebieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSyed Akber Tahmaesebieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tahmaesebieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameSayed Akbar Tahmaesebieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akber Tabatabaeieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar Tabatabaeieu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nameAli Akbar TABATABAEIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirbe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirch_seco_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityireu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityirus_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:nationalityireu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011be_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011eu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson: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.frafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_sanctionsau-dfat-7705-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:notesMember of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011eu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber6620505frafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber6620505 (Иран / место выдачи неизвестно)ru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber9003213 (Иран / место выдачи неизвестно)ru_fedsfm_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber9003213frafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber9003213, issued in Iran / unknownua_sfms_blacklistua-sfms-1376
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber6620505us_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber9003213us_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber6620505ch_seco_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber9003213ch_seco_sanctionsch-seco-8837
NK-mCctFgdejo9ZDgyQW86vFmPerson:passportNumber6620505, issued in Iran / unknownua_sfms_blacklistua-sfms-1376
NK-mCctFgdejo9ZDgyQW86vFmPerson:positionmembre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF)frafr_tresor_gels_avoirfr-ga-1021
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_wmdru-wmd-82-iri-041
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson: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_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:secondNameTABATABAEIua_sfms_blacklistua-sfms-1376
NK-mCctFgdejo9ZDgyQW86vFmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106us_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-81-ir-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionus_trade_cslofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionua_sfms_blacklistua-sfms-1376
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionus_ofac_sdnofac-13106
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctioneu_fsfeu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctioneu_travel_banseu-tb-logical-6696
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3929-51
NK-mCctFgdejo9ZDgyQW86vFmPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1021