Canonical ID: NK-mCctFgdejo9ZDgyQW86vFm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
Person:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
LegalEntity:alias | TABATABAEE, Sayyed Ali | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
LegalEntity:alias | TABATABAEI, Ali Akbar | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | طباطبایی علی اکبر | fas | ch_seco_sanctions | ch-seco-66324 | |||
Person:alias | Seyed Akbar TABATABAEI | eng | us_ofac_sdn | ofac-13106 | |||
LegalEntity:alias | TABATABA'IE, Sayyed Ali | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | Ali Akber Tahmaesebi | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:alias | Ali Akber Tabatabaei | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:alias | Ali Akber TABATABAEI | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:alias | Ali Akbar Tahmaesebi | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
LegalEntity:alias | TAHMASEBI, Akbar | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | Sayed Akbar TAHMAESEBI | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:alias | Seyed Akbar TABATABA'I | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Tahmaesebi Sayed Akbar | ch_seco_sanctions | ch-seco-66324 | ||||
Person:alias | Sayed Akbar Tahmaesebi | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:alias | Sayed Akbar TAHMAESEBI | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:alias | Sayyed Ali TABATABA'IE | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Sayyed Ali TABATABAEE | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Sayed Akbar TAHMAESEBI | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
LegalEntity:alias | TABATABAEI, Syed | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | Syed Akber Tahmaesebi | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:alias | ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:alias | Ali Akbar TABATABAEI | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Akbar TAHMASEBI | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Ali Akbar TAHMAESEBI | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:alias | Ali Akbar Tabatabaeyi | ua_nsdc_sanctions | ua-nsdc-27306-ali-akbar-tabatabaei | ||||
Person:alias | Sayed Akbar TAHMAESEBI | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
LegalEntity:alias | TABATABA'I, Seyed Akbar | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
LegalEntity:alias | TAHMAESEBI, Seyed Akbar | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | Seyed TAHMASEBI | eng | us_ofac_sdn | ofac-13106 | |||
LegalEntity:alias | TAHMASEBI, Seyed | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:alias | Syed TABATABAEI | eng | us_ofac_sdn | ofac-13106 | |||
Person:alias | Ali Akber TAHMAESEBI | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:alias | Syed Akber TAHMAESEBI | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:alias | Seyed Akbar TAHMAESEBI | eng | us_ofac_sdn | ofac-13106 | |||
LegalEntity:alias | TABATABAEI, Seyed Akbar | tw_shtc | tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-66324 | ||||
Person:birthDate | 1967 | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-3929-51 | ||||
Person:birthDate | 1967 | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:birthDate | 1967 | ch_seco_sanctions | ch-seco-66324 | ||||
Person:birthDate | 1956-08-11 | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:birthDate | 1956-08-11 | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-3929-51 | ||||
Person:birthDate | 1967 | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
Person:birthDate | 1967 | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:birthDate | 1956-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:birthDate | 1967 | ca_dfatd_sema_sanctions | ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-3929-51 | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3929-51 | ||||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:country | ir | il_wmd_sanctions | il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66324 | ||||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj0 | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhx | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhv | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhy | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhw | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjht | |||
Person:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjhz | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj1 | |||
Person:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjj2 | |||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:firstName | Sayed Akbar | ch_seco_sanctions | ch-seco-66324 | ||||
Person:firstName | SEYED AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjhw | |||
Person:firstName | SEYED AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjj0 | |||
Person:firstName | علی اکبر | fas | ch_seco_sanctions | ch-seco-66324 | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjhv | |||
Person:firstName | SEYED | eng | us_sam_exclusions | usgsa-s4mr3rjhz | |||
Person:firstName | SYED | eng | us_sam_exclusions | usgsa-s4mr3rjhy | |||
Person:firstName | Ali Akbar | fra | mc_fund_freezes | mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c | |||
Person:firstName | SEYED AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjhx | |||
Person:firstName | Sayed Akbar | eng | eu_fsf | eu-fsf-eu-3929-51 | |||
Person:firstName | Ali Akbar | eng | eu_fsf | eu-fsf-eu-3929-51 | |||
Person:firstName | Ali Akbar | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:firstName | SAYYID ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:firstName | Seyed Akbar | eng | us_ofac_sdn | ofac-13106 | |||
Person:firstName | Ali Akbar | ca_dfatd_sema_sanctions | ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 | ||||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-13106 | |||
Person:firstName | Sayyid | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
Person:firstName | Ali Akbar | eng | us_ofac_sdn | ofac-13106 | |||
Person:firstName | Ali Akbar | ch_seco_sanctions | ch-seco-66324 | ||||
Person:firstName | Akbar | eng | us_ofac_sdn | ofac-13106 | |||
Person:firstName | SAYYID | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:firstName | SAYYED ALI | eng | us_sam_exclusions | usgsa-s4mr3rjj1 | |||
Person:firstName | Syed | eng | us_ofac_sdn | ofac-13106 | |||
Person:firstName | Sayyid Ali Akbar | eng | us_ofac_sdn | ofac-13106 |