Statements: Seyyed Aminollah Emami Tabatabai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AMINALLAH IMAMI TABATBAYI, AMINALLAH IMAMI TABATBAYI)engus_sam_exclusionsusgsa-s4mrpc2zs
Person:notesNuméro de pièce nationale d’identité iranienne : 4489260229 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, IRGCframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:notesAssociated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGCeu_fsfeu-fsf-eu-10052-71
Person:notes(also SEYYED AMINOLLAH EMAMI TABATABAI)engus_sam_exclusionsusgsa-s4mrty1r0
Person:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationbe_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:positionDirecteur général de la Fondation coopérative de l'IRGCfrafr_tresor_gels_avoirfr-ga-6599
Person:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10052-71
Person:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationeu_travel_banseu-tb-logical-152990
Person:positionvice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundationengeu_fsfeu-fsf-eu-10052-71
Person:positionVice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15753
Person:positionVice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:positionVice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6599
Person:positionVice-président du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) Directeur général de la Fondation coopérative de l’IRGCframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15753
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Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30925-tabatabaj-sejed-amin-ala-emami
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846be_fod_sanctionsbe-fod-720e01bcbfa89ca5609f8baefbdc50de16d7d52f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40607engus_ofac_sdnofac-40607
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P5Mn6QVD7GXqtkyPjo84U6bHWiwenggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6599frafr_tresor_gels_avoirfr-ga-6599
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30408-tabatabaj-sejed-amin-ala-emami
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15753
Person:topicssanctionus_trade_cslofac-40607
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6n8
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:topicssanctioneu_travel_banseu-tb-logical-152990
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Person:topicssanctioneu_fsfeu-fsf-eu-10052-71
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1r0
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zs
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Person:uniqueEntityIdY34YMT9X6XF7engus_sam_exclusionsusgsa-s4mrpc2zs
Person:uniqueEntityIdH6WUDDRED538engus_sam_exclusionsusgsa-s4mrty6n8
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