Statements: Seyyed Aminollah Emami Tabatabai

Canonical ID: NK-EuhYq8BDkvapuzacGxXJjY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTéhéran : IRAN.framc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:addressUnit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15753
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty1r0
LegalEntity:addressTehran Irantw_shtctw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6599
Person:addressTehranengus_ofac_sdnofac-40607
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty6n8
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrpc2zs
Person:addressUnit 29 5th Floor Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-152990
Person:addressEntityaddr-3bd71e8dfe1d86b794985d6a9cdd0aaa4aa1b53eus_ofac_sdnofac-40607
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10052-71
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10052-71
Person:addressEntityaddr-52b2199f5f64426eb4f74e4e57c25ea194bb9597gb_hmt_sanctionsgb-hmt-15753
Person:aliasAminallah Imami Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasAminallah Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasTABATBAYI Aminallah Imamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:aliasسید امین الله امامی طباطباییenggb_hmt_sanctionsgb-hmt-15753
Person:aliasسید امین الله امامی طباطباییfasgb_fcdo_sanctionsgb-fcdo-irn0141
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:aliasTABATBAYI Aminallah Imamifrafr_tresor_gels_avoirfr-ga-6599
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:aliasAminallah Imami Tabatbayiengus_ofac_sdnofac-40607
LegalEntity:aliasTABATBAYI, Aminallah Imamitw_shtctw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a
Person:birthCountryirgb_hmt_sanctionsgb-hmt-15753
Person:birthDate1963-08-26mc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:birthDate1963-08-26eu_fsfeu-fsf-eu-10052-71
Person:birthDate1963-08-26us_ofac_sdnofac-40607
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963-08-26be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26be_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:birthDate1963-08-26gb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthDate1963-08-26gb_hmt_sanctionsgb-hmt-15753
Person:birthDate1963-08-26fr_tresor_gels_avoirfr-ga-6599
Person:birthDate1963eu_fsfeu-fsf-eu-10052-71
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963-08-26eu_travel_banseu-tb-logical-152990
Person:birthDate1963eu_travel_banseu-tb-logical-152990
Person:birthDate1963-08-26gb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:birthPlaceMeybod : IRANframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:birthPlaceMeybod, Iranengus_ofac_sdnofac-40607
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybodenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
Person:birthPlaceMeybodbe_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:birthPlaceMeybodfrafr_tresor_gels_avoirfr-ga-6599
Person:birthPlaceMeybodenggb_hmt_sanctionsgb-hmt-15753
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:countryirus_sam_exclusionsusgsa-s4mrty6n8
Person:countryirus_sam_exclusionsusgsa-s4mrty1r0
Person:countryirbe_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:countryirfr_tresor_gels_avoirfr-ga-6599
LegalEntity:countryirtw_shtctw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a
Person:countryireu_travel_banseu-tb-logical-152990
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0141
Person:countryirgb_hmt_sanctionsgb-hmt-15753
Person:countryirus_ofac_sdnofac-40607
Person:countryireu_fsfeu-fsf-eu-10052-71
Person:countryirbe_fod_sanctionseu-fsf-eu-10052-71
Person:countryirus_sam_exclusionsusgsa-s4mrpc2zs
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2zs
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6n8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1r0
Person:createdAt2023-03-20gb_hmt_sanctionsgb-hmt-15753
Person:firstName‫سیّدامین‬‫ اله‬araus_ofac_sdnofac-40607
Person:firstNameSeyyed Aminollahengus_ofac_sdnofac-40607
Person:firstNameAminallahengus_ofac_sdnofac-40607
Person:firstNameSeyyed Amin Ala Emamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty6n8
Person:firstNameAminallahenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameAminallah Imamieu_travel_banseu-tb-logical-152990
Person:firstNameSeyyed Amin Ala Emamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:firstNameSeyyed Amin Ala Emamifrafr_tresor_gels_avoirfr-ga-6599
Person:firstNameSeyyedenggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:firstNameSeyyed Amin Ala Emamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:firstNameAminallah Imamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:firstNameSeyyedenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameAminallah Imamibe_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:firstNameAminallahenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameSeyyed Amin Ala Emamieu_travel_banseu-tb-logical-152990
Person:firstNameSEYYED AMINOLLAH EMAMIengus_sam_exclusionsusgsa-s4mrpc2zs
Person:firstNameSeyyedenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameAminallah Imamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameSeyyed Amin Ala Emamibe_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty1r0
Person:gendermalemc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0141
Person:gendermalegb_hmt_sanctionsgb-hmt-15753
Person:gendermaleeu_travel_banseu-tb-logical-152990
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