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Canonical ID: NK-mCctFgdejo9ZDgyQW86vFm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee | eng | gb_hmt_sanctions | gb-hmt-16163 | |||
Person:notes | 決議第1747号(2007年）により指定されているコッヅ部隊司令官であるカセム・ソレイマニ准将の指揮下にあるIRGCコッヅ部隊のメンバー。アリ・アクバル・タバタバイはイランからの武器及び関連物資の輸出を禁じた決議第1747号(2007年）の5の規定の違反を手助けした。 | jpn | jp_mof_sanctions | ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jsjv34y2nhfspbye11uens5qd8o | |||
Person:notes | Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0278 | |||
Person:notes | Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] | za_fic_sanctions | zafic-644-ali-akbar-tabatabaei | ||||
Person:notes | Personne concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolution 1747 (2007); a favorisé une violation du paragraphe 5 de la résolution 1747 (2007), qui interdit l’exportation d’armes et de matériels connexes en provenance de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-8563 | |||
Person:notes | Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1021 | |||
Person:notes | Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. | il_wmd_sanctions | il-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0 | ||||
Person:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position). | au_dfat_sanctions | au-dfat-7705-ali-akbar-tabatabaei | ||||
Person:notes | IRi.041. Designation: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). Passport no: a) 9003213, issued in Iran (Islamic Republic of) b) 6620505, issued in Iran (Islamic Republic of). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. | au_dfat_sanctions | au-dfat-8492-ali-akbar-tabatabaei | ||||
Person:notes | Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. | ch_seco_sanctions | ch-seco-66324 | ||||
Person:notes | [Old Reference # I.AC.50.18.04.12.(2)] | ch_seco_sanctions | ch-seco-66324 | ||||
Person:notes | Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039). | ch_seco_sanctions | ch-seco-66324 | ||||
Person:notes | Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] | un_sc_sanctions | unsc-110406 | ||||
Person:notes | 6620505 (passport-National passport) (unknown) | be_fod_sanctions | be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 | ||||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18.4.2012) | be_fod_sanctions | be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 | ||||
Person:notes | 9003213 (passport-National passport) (unknown) | be_fod_sanctions | be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 | ||||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18.4.2012.) | be_fod_sanctions | be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 | ||||
Person:notes | 9003213 (passport-National passport) (Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.) | be_fod_sanctions | be-fod-92f056280643880d2b3f049da1ecceb07595a2c9 | ||||
Person:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012 (no longer valid)) | be_fod_sanctions | be-fod-90784f42a389b6cf027d803bab783aff15d31136 | ||||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjht | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhv | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjj1 | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE) | eng | us_sam_exclusions | usgsa-s4mr3rjj2 | |||
Person:notes | (also AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhs | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhz | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhw | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SYED TABATABAEI, SEYED TAHMASEBI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjj0 | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SYED TABATABAEI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhx | |||
Person:notes | (also SAYYID ALI AKBAR TABATABAEI, AKBAR TAHMASEBI, ALI AKBAR TABATABAEI, SEYED AKBAR TABATABA'I, SEYED AKBAR TAHMAESEBI, SEYED TAHMASEBI, SEYED AKBAR TABATABAEI, SAYYED ALI TABATABA'IE, SAYYED ALI TABATABAEE) | eng | us_sam_exclusions | usgsa-s4mr3rjhy | |||