Statements: Sayed Akbar TAHMAESEBI

Canonical ID: NK-mCctFgdejo9ZDgyQW86vFm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, Iranenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:addressTehranenggb_hmt_sanctionsgb-hmt-16163
Person:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16163
LegalEntity:aliasTABATABAEE, Sayyed Alitw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABAEI, Ali Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasطباطبایی علی اکبرfasch_seco_sanctionsch-seco-66324
Person:aliasSeyed Akbar TABATABAEIengus_ofac_sdnofac-13106
LegalEntity:aliasTABATABA'IE, Sayyed Alitw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasAli Akber Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasAli Akber Tabatabaeiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasAli Akber TABATABAEIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasAli Akbar Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
LegalEntity:aliasTAHMASEBI, Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasSayed Akbar TAHMAESEBIfrafr_tresor_gels_avoirfr-ga-1021
Person:aliasSeyed Akbar TABATABA'Iengus_ofac_sdnofac-13106
Person:aliasTahmaesebi Sayed Akbarch_seco_sanctionsch-seco-66324
Person:aliasSayed Akbar Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasSayed Akbar TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasSayyed Ali TABATABA'IEengus_ofac_sdnofac-13106
Person:aliasSayyed Ali TABATABAEEengus_ofac_sdnofac-13106
Person:aliasSayed Akbar TAHMAESEBIframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
LegalEntity:aliasTABATABAEI, Syedtw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasSyed Akber Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾیfrafr_tresor_gels_avoirfr-ga-1021
Person:aliasAli Akbar TABATABAEIengus_ofac_sdnofac-13106
Person:aliasAkbar TAHMASEBIengus_ofac_sdnofac-13106
Person:aliasAli Akbar TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasAli Akbar Tabatabaeyiua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
Person:aliasSayed Akbar TAHMAESEBIenggb_hmt_sanctionsgb-hmt-16163
LegalEntity:aliasTABATABA'I, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTAHMAESEBI, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasSeyed TAHMASEBIengus_ofac_sdnofac-13106
LegalEntity:aliasTAHMASEBI, Seyedtw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:aliasSyed TABATABAEIengus_ofac_sdnofac-13106
Person:aliasAli Akber TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasSyed Akber TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasSeyed Akbar TAHMAESEBIengus_ofac_sdnofac-13106
LegalEntity:aliasTABATABAEI, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-16163
Person:birthCountryirch_seco_sanctionsch-seco-66324
Person:birthDate1967frafr_tresor_gels_avoirfr-ga-1021
Person:birthDate1967eu_fsfeu-fsf-eu-3929-51
Person:birthDate1967il_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:birthDate1967ch_seco_sanctionsch-seco-66324
Person:birthDate1956-08-11enggb_hmt_sanctionsgb-hmt-16163
Person:birthDate1956-08-11enggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:birthDate1967be_fod_sanctionseu-fsf-eu-3929-51
Person:birthDate1967framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:birthDate1967au_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:birthDate1956-08-11enggb_fcdo_sanctionsgb-fcdo-inu0278
Person:birthDate1967ca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:birthPlaceIRANframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-inu0278
LegalEntity:countryirtr_fcibtr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
Person:countryirca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:countryireu_fsfeu-fsf-eu-3929-51
Person:countryirenggb_hmt_sanctionsgb-hmt-16163
Person:countryirbe_fod_sanctionseu-fsf-eu-3929-51
Person:countryirenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:countryirfrafr_tresor_gels_avoirfr-ga-1021
Person:countryiril_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:createdAt2023-10-26ch_seco_sanctionsch-seco-66324
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjj0
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhx
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhv
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhy
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhw
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhs
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjht
Person:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3rjhs
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjhz
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjj1
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjj2
Person:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16163
Person:firstNameSayed Akbarch_seco_sanctionsch-seco-66324
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjhw
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjj0
Person:firstNameعلی اکبرfasch_seco_sanctionsch-seco-66324
Person:firstNameALI AKBARengus_sam_exclusionsusgsa-s4mr3rjhv
Person:firstNameSEYEDengus_sam_exclusionsusgsa-s4mr3rjhz
Person:firstNameSYEDengus_sam_exclusionsusgsa-s4mr3rjhy
Person:firstNameAli Akbarframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjhx
Person:firstNameSayed Akbarengeu_fsfeu-fsf-eu-3929-51
Person:firstNameAli Akbarengeu_fsfeu-fsf-eu-3929-51
Person:firstNameAli Akbarfrafr_tresor_gels_avoirfr-ga-1021
Person:firstNameSAYYID ALI AKBARengus_sam_exclusionsusgsa-s4mr3rjhs
Person:firstNameSeyed Akbarengus_ofac_sdnofac-13106
Person:firstNameAli Akbarca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:firstNameSeyedengus_ofac_sdnofac-13106
Person:firstNameSayyidenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:firstNameAli Akbarengus_ofac_sdnofac-13106
Person:firstNameAli Akbarch_seco_sanctionsch-seco-66324
Person:firstNameAkbarengus_ofac_sdnofac-13106
Person:firstNameSAYYIDenggb_hmt_sanctionsgb-hmt-16163
Person:firstNameSAYYED ALIengus_sam_exclusionsusgsa-s4mr3rjj1
Person:firstNameSyedengus_ofac_sdnofac-13106
Person:firstNameSayyid Ali Akbarengus_ofac_sdnofac-13106