Canonical ID: NK-EuhYq8BDkvapuzacGxXJjY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10052-71 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:id | 0c90eb2125ccd9b281a4579edf44f6a722950b9d | eng | us_sam_exclusions | usgsa-s4mrpc2zs | |||
Person:id | 17c65519039c6b3d076547fc4ae99d3c6d70a3ee | eng | gb_coh_disqualified | gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw | |||
LegalEntity:id | 4ba25394b3e8009c58ca737ddb164b1da24f45fc | tw_shtc | tw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a | ||||
Person:id | 000ca037bd04db3041a669a42ffcd112dacf9255 | fra | mc_fund_freezes | mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 | |||
Person:id | 82ebad6adceadfb8a124cdd622523eda321d2317 | us_trade_csl | ofac-40607 | ||||
Person:id | b4366f5dd12bfad08d0b1741191d5e6bae04f518 | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:id | dfc8b91e946b5b1479d5d9b1516c45f077863bd7 | eng | us_ofac_sdn | ofac-40607 | |||
Person:id | f67ec2fdfdcedb557114ea497481aa57f5aebc4c | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:id | bfec8b3bcc79580b80084379cf74032fe3d3fb7e | eu_fsf | eu-fsf-eu-10052-71 | ||||
Person:id | 4c11ee8e302afeadbdb74616f1578406e48c0fc5 | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:id | 15ec17d10edf889939d4ca9f7098af96fa568766 | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:id | a0b0e0243aee84a0f0808c900943f8ec33a1e344 | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:id | 64789eef78752db4773131fce306cb60c9d30488 | ua_nsdc_sanctions | ua-nsdc-30925-tabatabaj-sejed-amin-ala-emami | ||||
Person:id | 841c749e772b9a1c890addf354f6e7cb6bb88c90 | be_fod_sanctions | eu-fsf-eu-10052-71 | ||||
Person:id | 5c5e2310b020747a110e5afa7432187d9313d833 | ua_nsdc_sanctions | ua-nsdc-30654-tabatabaj-sejed-amin-ala-emami | ||||
Person:id | 194b746c0c6f09f3569ef6cfac817fc0c9d944b1 | ua_nsdc_sanctions | ua-nsdc-30408-tabatabaj-sejed-amin-ala-emami | ||||
Person:id | 7dbf497bfb0e5d1d26f70bc161a49c1ed4cb3969 | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:id | f6ebfba5be043bc83f56ec5e55f99a1808943d1b | eng | us_sam_exclusions | usgsa-s4mrty1r0 | |||
Person:id | 2dfdd35e752c4efc9979cb9cb8202d7117739f52 | eng | us_sam_exclusions | usgsa-s4mrty6n8 | |||
Person:id | 93516e4411cd99ab7607e1faad17dc2c66df44b0 | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:idNumber | 4489260229 | eng | us_ofac_sdn | ofac-40607 | |||
Person:idNumber | 4489260229 | eu_fsf | eu-fsf-eu-10052-71 | ||||
LegalEntity:idNumber | 4489260229 | tw_shtc | tw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a | ||||
Person:idNumber | 4489260229 | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:idNumber | 4489260229 | be_fod_sanctions | eu-fsf-eu-10052-71 | ||||
Person:idNumber | 4489260229 | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:lastName | TABATABAI | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:lastName | طباطبایی | ara | us_ofac_sdn | ofac-40607 | |||
Person:lastName | Tabatbayi | eng | us_ofac_sdn | ofac-40607 | |||
Person:lastName | TABATBAYI | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:lastName | TABATABAI | eng | us_sam_exclusions | usgsa-s4mrpc2zs | |||
Person:lastName | Tabatabai | eng | us_ofac_sdn | ofac-40607 | |||
Person:lastName | TABATBAYI | eng | be_fod_sanctions | eu-fsf-eu-10052-71 | |||
Person:lastName | TABATABAI | fra | mc_fund_freezes | mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 | |||
Person:lastName | TABATABAI | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:lastName | TABATBAYI | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:lastName | TABATABAI | eng | gb_coh_disqualified | gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw | |||
Person:lastName | TABATABAI | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:lastName | TABATBAYI | eng | eu_fsf | eu-fsf-eu-10052-71 | |||
Person:lastName | TABATBAYI | eng | us_sam_exclusions | usgsa-s4mrty1r0 | |||
Person:lastName | Tabatbayi | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:lastName | Tabatbayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:lastName | TABATABAI | eng | be_fod_sanctions | eu-fsf-eu-10052-71 | |||
Person:lastName | Tabatabai | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:lastName | TABATABAI | eng | eu_fsf | eu-fsf-eu-10052-71 | |||
Person:lastName | TABATBAYI | eng | us_sam_exclusions | usgsa-s4mrty6n8 | |||
Person:lastName | Tabatabai | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:middleName | Emami | eng | us_ofac_sdn | ofac-40607 | |||
Person:middleName | Imami | eng | us_ofac_sdn | ofac-40607 | |||
Person:middleName | امامی | ara | us_ofac_sdn | ofac-40607 | |||
Person:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10052-71 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10052-71 | ||||
Person:name | Seyyed Amin Ala Emami TABATABAI | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:name | Seyyed Amin Ala Emami TABATABAI | eng | eu_fsf | eu-fsf-eu-10052-71 | |||
Person:name | AMINALLAH IMAMI TABATBAYI | eng | us_sam_exclusions | usgsa-s4mrty1r0 | |||
Person:name | Seyyed TABATABAI | eng | gb_coh_disqualified | gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw | |||
Person:name | Aminallah Imami Tabatbayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:name | ТАБАТАБАЙ Сейєд Амін Ала Емамі | ukr | ua_nsdc_sanctions | ua-nsdc-30925-tabatabaj-sejed-amin-ala-emami | |||
Person:name | TABATABAI Seyyed Amin Ala Emami | ua_nsdc_sanctions | ua-nsdc-30925-tabatabaj-sejed-amin-ala-emami | ||||
Person:name | Seyyed Aminollah Emami Tabatabai | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
LegalEntity:name | TABATABAI, Seyyed Aminollah Emami | tw_shtc | tw-shtc-ce01dec5fd286f8ab7e7e3a281661d9cdfca714a | ||||
Person:name | Aminallah Imami TABATBAYI | eng | be_fod_sanctions | eu-fsf-eu-10052-71 | |||
Person:name | Seyyed Amin Ala Emami TABATABAI | eng | be_fod_sanctions | eu-fsf-eu-10052-71 | |||
Person:name | Aminallah Tabatbayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:name | Seyyed Aminollah Emami Tabatabai | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:name | Seyyed Aminollah Emami Tabatabai | eng | us_ofac_sdn | ofac-40607 | |||
Person:name | سیّدامین اله امامی طباطبایی | ara | us_ofac_sdn | ofac-40607 | |||
Person:name | Seyyed Amin Ala Emami TABATABAI | fra | mc_fund_freezes | mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 | |||
Person:name | ТАБАТАБАЙ Сейєд Амін Ала Емамі | ukr | ua_nsdc_sanctions | ua-nsdc-30654-tabatabaj-sejed-amin-ala-emami | |||
Person:name | TABATABAI Seyyed Amin Ala Emami | ua_nsdc_sanctions | ua-nsdc-30654-tabatabaj-sejed-amin-ala-emami | ||||
Person:name | SEYYED AMINOLLAH EMAMI TABATABAI | eng | us_sam_exclusions | usgsa-s4mrpc2zs | |||
Person:name | ТАБАТАБАЙ Сейєд Амін Ала Емамі | ukr | ua_nsdc_sanctions | ua-nsdc-30408-tabatabaj-sejed-amin-ala-emami | |||
Person:name | TABATABAI Seyyed Amin Ala Emami | ua_nsdc_sanctions | ua-nsdc-30408-tabatabaj-sejed-amin-ala-emami | ||||
Person:name | Seyyed Amin Ala Emami TABATABAI | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:name | Aminallah Imami TABATBAYI | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:name | Seyyed Amin Ala Emami TABATABAI | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:name | Aminallah Imami TABATBAYI | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:name | Aminallah Imami TABATBAYI | eng | eu_fsf | eu-fsf-eu-10052-71 | |||
Person:name | TABATABAI, Seyyed Aminollah Emami | us_trade_csl | ofac-40607 | ||||
Person:name | AMINALLAH IMAMI TABATBAYI | eng | us_sam_exclusions | usgsa-s4mrty6n8 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-10052-71 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-152990 | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15753 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40607 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10052-71 | ||||
Person:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0141 | |||
Person:notes | (also AMINALLAH IMAMI TABATBAYI, AMINALLAH IMAMI TABATBAYI) | eng | us_sam_exclusions | usgsa-s4mrpc2zs | |||
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 | ||||
Person:notes | 4489260229 (other-Other identification number) (Iranian national ID) | be_fod_sanctions | be-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f | ||||
Person:notes | Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC- Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union, ainsi que le directeur général de la Fondation. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d'administration de la Fondation coopérative de l'IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-6599 | |||
Person:notes | (also SEYYED AMINOLLAH EMAMI TABATABAI) | eng | us_sam_exclusions | usgsa-s4mrty1r0 | |||