Statements: SAYYID ALI TABATABAEI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2025-04-11
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16163`	2024-11-28
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-11-02
`LegalEntity:alias`	TABATABAEI, Ali Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akbar TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`LegalEntity:alias`	TABATABA'IE, Sayyed Ali		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akber Tabatabaei		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`LegalEntity:alias`	TAHMASEBI, Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akber Tahmaesebi	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2025-10-01
`Person:alias`	ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	Ali Akber TABATABAEI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`LegalEntity:alias`	TABATABAEE, Sayyed Ali		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`LegalEntity:alias`	TABATABA'I, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Syed Akber Tahmaesebi	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:alias`	Ali Akber Tabatabaei		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:alias`	Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi		za_fic_sanctions	`zafic-644-ali-akbar-tabatabaei`	2025-09-29
`LegalEntity:alias`	TABATABAEI, Syed		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Seyed Akbar TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Seyed Akbar TAHMAESEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Akbar TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`LegalEntity:alias`	TABATABAEI, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akbar Tahmaesebi		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:alias`	Syed Akber Tahmaesebi		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:alias`	Ali Akber Tabatabaei	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2025-10-01
`Person:alias`	Sayed Akbar Tahmaesebi		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:alias`	Ali Akbar Tabatabaeyi		ua_nsdc_sanctions	`ua-nsdc-27306-ali-akbar-tabatabaei`	2025-05-28
`Person:alias`	Sayed Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-10-20
`Person:alias`	Syed Akber Tahmaesebi		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:alias`	Syed Akber Tahmaesebi		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:alias`	Sayed Akbar Tahmaesebi		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:alias`	Ali Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Syed Akber Tahmaesebi	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2025-10-01
`Person:alias`	طباطبایی علی اکبر	fas	ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:alias`	Sayed Akbar Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Seyed Akbar TABATABA'I	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayed Akbar Tahmaesebi	jpn	jp_mof_sanctions	`ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81`	2025-09-29
`Person:alias`	Ali Akbar Tahmaesebi	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:alias`	Sayyed Ali TABATABA'IE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Seyed TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akbar Tahmaesebi		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:alias`	Ali Akber Tabatabaei		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:alias`	Sayed Akbar TAHMAESEBI	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`LegalEntity:alias`	TAHMASEBI, Seyed		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akber Tahmaesebi		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:alias`	Syed Akber Tahmaesebi		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2025-09-28
`Person:alias`	Syed TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayed Akbar Tahmaesebi		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2025-09-28
`Person:alias`	Ali Akbar Tahmaesebi	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2025-10-01
`Person:alias`	Tahmaesebi Sayed Akbar		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`LegalEntity:alias`	Ali Akber Tabatabaei		tw_shtc	`tw-shtc-2060e047ce688689f8bb09cb9796889f66751501`	2025-09-30
`LegalEntity:alias`	Sayed Akbar Tahmaesebi		tw_shtc	`tw-shtc-2060e047ce688689f8bb09cb9796889f66751501`	2025-09-30
`LegalEntity:alias`	Ali Akber Tahmaesebi		tw_shtc	`tw-shtc-2060e047ce688689f8bb09cb9796889f66751501`	2025-09-30
`LegalEntity:alias`	Syed Akber Tahmaesebi		tw_shtc	`tw-shtc-2060e047ce688689f8bb09cb9796889f66751501`	2025-09-30
`LegalEntity:alias`	Ali Akbar Tahmaesebi		tw_shtc	`tw-shtc-2060e047ce688689f8bb09cb9796889f66751501`	2025-09-30
`Person:alias`	Syed Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Ali Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Syed Akber Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber Tabatabaei		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:alias`	Ali Akber Tahmaesebi		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:alias`	Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi		za_fic_sanctions	`zafic-644-ali-akbar-tabatabaei`	2025-09-29
`LegalEntity:alias`	TAHMAESEBI, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Ali Akbar Tahmaesebi		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:alias`	Sayyed Ali TABATABAEE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akbar Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber Tahmaesebi	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:alias`	Ali Akber Tabatabaei;	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	Ali Akber Tahmaesebi		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:alias`	セイエド・アクバル・タハマゼヒ	jpn	jp_mof_sanctions	`ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81`	2025-09-29
`Person:alias`	Sayed Akbar Tahmaesebi		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:alias`	Sayed Akbar Tahmaesebi	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16163`	2024-06-27
`Person:birthDate`	1956-08-11	eng	gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2025-04-11
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-3929-51`	2023-04-20
`Person:birthDate`	1967		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2025-09-28
`Person:birthDate`	1956-08-11	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-04-20
`Person:birthDate`	1967		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-10-20
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:birthDate`	1967		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:birthDate`	1956-08-11	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2024-08-06
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-3929-51`	2023-04-20
`Person:birthDate`	1967		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81`	2025-09-29
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:birthPlace`	Iran		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2025-11-06
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2024-08-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18

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