NK-EP2SvDnErDdvSL2yBAk6uH Person: addressEntity
addr-9bdb8d404e2618cfce08d3b3d400c1433c634849 be_fod_sanctions eu-fsf-eu-10052-71 2023-07-27 NK-EP2SvDnErDdvSL2yBAk6uH Person: addressEntity
addr-9bdb8d404e2618cfce08d3b3d400c1433c634849 eu_fsf eu-fsf-eu-10052-71 2023-07-26 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthDate
1963 eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthDate
1963-08-26 be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthDate
1963-08-26 eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthDate
1963 be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthPlace
Meybod, IRAN (ISLAMIC REPUBLIC OF) eu_fsf eu-fsf-eu-10052-71 2023-07-26 NK-EP2SvDnErDdvSL2yBAk6uH Person: birthPlace
Meybod, IRAN (ISLAMIC REPUBLIC OF) be_fod_sanctions eu-fsf-eu-10052-71 2023-07-27 NK-EP2SvDnErDdvSL2yBAk6uH Person: country
ir eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: country
ir be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: createdAt
2023-04-24 eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: createdAt
2023-04-24 be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: firstName
Aminallah Imami eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: firstName
Aminallah Imami eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: firstName
Seyyed Amin Ala Emami eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: firstName
Seyyed Amin Ala Emami eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: gender
male eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: gender
male eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: id
3f71c66480724d4ce35e9c7a98437cb37d80357a be_fod_sanctions eu-fsf-eu-10052-71 2024-03-28 NK-EP2SvDnErDdvSL2yBAk6uH Person: id
24a593c4c9457a1ecceb9775b9a7b21b865a2fc8 eu_fsf eu-fsf-eu-10052-71 2024-03-28 NK-EP2SvDnErDdvSL2yBAk6uH Person: idNumber
4489260229 eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: idNumber
4489260229 be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: lastName
TABATBAYI eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: lastName
TABATBAYI eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: lastName
TABATABAI eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: lastName
TABATABAI eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: name
Seyyed Amin Ala Emami TABATABAI eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: name
Aminallah Imami TABATBAYI eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: name
Seyyed Amin Ala Emami TABATABAI eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: name
Aminallah Imami TABATBAYI eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: nationality
ir eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: nationality
ir be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: notes
Associated individuals:
Ali Asghar Nourouzi;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC be_fod_sanctions eu-fsf-eu-10052-71 2024-03-28 NK-EP2SvDnErDdvSL2yBAk6uH Person: notes
Associated individuals:
Ali Asghar Nourouzi;
Yahya Alaoddini;
Jamal Babamoradi;
Ahmad Karimi
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Cooperative Foundation/Bonyad Taavon Sepah;
IRGC eu_fsf eu-fsf-eu-10052-71 2024-03-28 NK-EP2SvDnErDdvSL2yBAk6uH Person: position
vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;
managing director of the IRGC Cooperative Foundation eng eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: position
vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;
managing director of the IRGC Cooperative Foundation eng be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04 NK-EP2SvDnErDdvSL2yBAk6uH Person: topics
sanction eu_fsf eu-fsf-eu-10052-71 2023-05-02 NK-EP2SvDnErDdvSL2yBAk6uH Person: topics
sanction be_fod_sanctions eu-fsf-eu-10052-71 2023-05-04