Statements: Seyyed Aminollah Emami Tabatabai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrpc2zs
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty6n8
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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: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:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
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:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1r0
Person:addressTehranengus_ofac_sdnofac-40607
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-152990
Person:addressEntityaddr-3bd71e8dfe1d86b794985d6a9cdd0aaa4aa1b53eengus_ofac_sdnofac-40607
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Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10052-71
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10052-71
LegalEntity:aliasTABATBAYI, Aminallah Imamitw_shtctw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a
Person:aliasAminallah Imami Tabatbayiengus_ofac_sdnofac-40607
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:aliasسید امین الله امامی طباطباییenggb_hmt_sanctionsgb-hmt-15753
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:aliasAminallah Imami Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasTABATBAYI Aminallah Imamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:aliasTABATBAYI Aminallah Imamifrafr_tresor_gels_avoirfr-ga-6599
Person:aliasAminallah Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasTABATABAI Seiied Amin Ala Emamiua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15753
Person:birthDate1963eu_travel_banseu-tb-logical-152990
Person:birthDate1963-08-26enggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963-08-26eu_fsfeu-fsf-eu-10052-71
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963-08-26engus_ofac_sdnofac-40607
Person:birthDate1963-08-26enggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26ua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:birthDate1963-08-26be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26frafr_tresor_gels_avoirfr-ga-6599
Person:birthDate1963-08-26framc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:birthDate1963-08-26eu_travel_banseu-tb-logical-152990
Person:birthDate1963eu_fsfeu-fsf-eu-10052-71
Person:birthDate1963-08-26enggb_hmt_sanctionsgb-hmt-15753
Person:birthPlaceMeybodenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybod Iranenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybodfrafr_tresor_gels_avoirfr-ga-6599
Person:birthPlaceMeybod, Iranengus_ofac_sdnofac-40607
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
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:birthPlaceMeybod : IRANframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
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Person:citizenshipirua_nsdc_sanctionsua-nsdc-30654-tabatabaj-sejed-amin-ala-emami
Person:countryirengus_sam_exclusionsusgsa-s4mrty6n8
Person:countryirfrafr_tresor_gels_avoirfr-ga-6599
Person:countryireu_fsfeu-fsf-eu-10052-71
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Person:countryirengus_sam_exclusionsusgsa-s4mrty1r0
Person:countryirengus_sam_exclusionsusgsa-s4mrpc2zs
LegalEntity:countryirtw_shtctw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a
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Person:countryirenggb_hmt_sanctionsgb-hmt-15753
Person:countryirbe_fod_sanctionseu-fsf-eu-10052-71
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r0
Person:createdAt2023-03-20enggb_hmt_sanctionsgb-hmt-15753
Person:firstNameAminallah Imamieu_travel_banseu-tb-logical-152990
Person:firstNameSeyyed Amin Ala Emamieu_travel_banseu-tb-logical-152990
Person:firstNameSeyyedenggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:firstNameAminallahenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameSEYYED AMINOLLAH EMAMIengus_sam_exclusionsusgsa-s4mrpc2zs
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty6n8
Person:firstNameSeyyed Amin Ala Emamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:firstNameSeyyedenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty1r0
Person:firstNameAminallahenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameSeyyed Amin Ala Emamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameAminallah Imamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameSeyyed Amin Ala Emamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:firstNameSeyyed Amin Ala Emamifrafr_tresor_gels_avoirfr-ga-6599
Person:firstNameSeyyedenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameSeyyed Aminollahengus_ofac_sdnofac-40607
Person:firstName‫سیّدامین‬‫ اله‬araus_ofac_sdnofac-40607
Person:firstNameAminallahengus_ofac_sdnofac-40607
Person:firstNameAminallah Imamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:gendermaleengus_ofac_sdnofac-40607
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Person:id82ebad6adceadfb8a124cdd622523eda321d2317us_trade_cslofac-40607
Person:id2dfdd35e752c4efc9979cb9cb8202d7117739f52engus_sam_exclusionsusgsa-s4mrty6n8
Person:iddfc8b91e946b5b1479d5d9b1516c45f077863bd7engus_ofac_sdnofac-40607
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