Statements: Sayed Akbar TAHMAESEBI

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	eng	gb_hmt_sanctions	`gb-hmt-16163`	2024-11-28
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-11-02
`LegalEntity:alias`	TABATABAEE, Sayyed Ali		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`LegalEntity:alias`	TABATABAEI, Ali Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	طباطبایی علی اکبر	fas	ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:alias`	Seyed 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 Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber Tabatabaei		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber TABATABAEI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Ali Akbar Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`LegalEntity:alias`	TAHMASEBI, Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	Seyed Akbar TABATABA'I	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Tahmaesebi Sayed Akbar		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`	Sayed Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-10-20
`Person:alias`	Sayyed Ali TABATABA'IE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayyed Ali TABATABAEE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`LegalEntity:alias`	TABATABAEI, Syed		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Syed Akber Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	Ali Akbar TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Akbar TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Ali Akbar Tabatabaeyi		ua_nsdc_sanctions	`ua-nsdc-27306-ali-akbar-tabatabaei`	2025-05-28
`Person:alias`	Sayed Akbar TAHMAESEBI	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`LegalEntity:alias`	TABATABA'I, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`LegalEntity:alias`	TAHMAESEBI, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Seyed TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`LegalEntity:alias`	TAHMASEBI, Seyed		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:alias`	Syed TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Syed Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Seyed Akbar TAHMAESEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`LegalEntity:alias`	TABATABAEI, Seyed Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16163`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-3929-51`	2023-04-20
`Person:birthDate`	1967		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:birthDate`	1956-08-11	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:birthDate`	1956-08-11	eng	gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2025-04-11
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-3929-51`	2023-04-20
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-10-20
`Person:birthDate`	1956-08-11	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2024-08-06
`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
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172`	2024-09-05
`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	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3929-51`	2024-03-05
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:country`	ir		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhx`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhy`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-06-14
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2025-09-03
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-06-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-06-14
`Person:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16163`	2024-10-14
`Person:firstName`	Sayed Akbar		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:firstName`	SEYED AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-06-14
`Person:firstName`	SEYED AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-06-14
`Person:firstName`	علی اکبر	fas	ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-06-14
`Person:firstName`	SEYED	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-06-14
`Person:firstName`	SYED	eng	us_sam_exclusions	`usgsa-s4mr3rjhy`	2024-06-14
`Person:firstName`	Ali Akbar	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:firstName`	SEYED AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjhx`	2024-06-14
`Person:firstName`	Sayed Akbar	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:firstName`	Ali Akbar	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:firstName`	Ali Akbar	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-04-20
`Person:firstName`	SAYYID ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-06-14
`Person:firstName`	Seyed Akbar	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:firstName`	Ali Akbar		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2024-08-06
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:firstName`	Sayyid	eng	gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2025-04-11
`Person:firstName`	Ali Akbar	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:firstName`	Ali Akbar		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:firstName`	Akbar	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:firstName`	SAYYID	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:firstName`	SAYYED ALI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-06-14
`Person:firstName`	Syed	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:firstName`	Sayyid Ali Akbar	eng	us_ofac_sdn	`ofac-13106`	2023-04-20

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