Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthPlaceIraneu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:birthPlaceIRANframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:citizenshipirau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:citizenshipirau_dfat_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:countryirgb_hmt_sanctionsgb-hmt-16163
LegalEntity:countryirtr_fcibtr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
Person:countryirgb_fcdo_sanctionsgb-fcdo-inu0278
Person:countryirbe_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:countryirca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:countryirjp_mof_sanctionsja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
Person:countryirfr_tresor_gels_avoirfr-ga-1021
Person:countryirbe_fod_sanctionseu-fsf-eu-3929-51
Person:countryireu_fsfeu-fsf-eu-3929-51
Person:countryiril_wmd_sanctionsil-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1689
Person:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16163
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjj0
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhx
Person:createdAt2023-10-26ch_seco_sanctionsch-seco-66324
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhv
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhy
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhz
Person:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr3rjhs
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhw
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjhs
Person:createdAt2012-04-18un_sc_sanctionsunsc-110406
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjj2
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjht
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjj1
Person:createdAt2012-04-18za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:firstNameAli Akbarframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:firstNameSayed Akbarengeu_fsfeu-fsf-eu-3929-51
Person:firstNameSayedenggb_hmt_sanctionsgb-hmt-16163
Person:firstNameAli Akbarfrafr_tresor_gels_avoirfr-ga-8563
Person:firstNameSayyid Ali Akbarengus_ofac_sdnofac-13106
Person:firstNameSAYYIDenggb_hmt_sanctionsgb-hmt-16163
Person:firstNameAKBARengus_sam_exclusionsusgsa-s4mr3rjht
Person:firstNameAli Akbarengbe_fod_sanctionseu-fsf-eu-3929-51
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjhx
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjj0
Person:firstNameSayed Akbarengbe_fod_sanctionseu-fsf-eu-3929-51
Person:firstNameAli Akbarbe_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:firstNameSYEDengus_sam_exclusionsusgsa-s4mr3rjhy
Person:firstNameSayedenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:firstNameSAYYIDenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:firstNameSeyedengus_ofac_sdnofac-13106
Person:firstNameSEYEDengus_sam_exclusionsusgsa-s4mr3rjhz
Person:firstNameALI AKBARengus_sam_exclusionsusgsa-s4mr3rjhv
Person:firstNameSeyed Akbarengus_ofac_sdnofac-13106
Person:firstNameعلي أكبرqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:firstNameSEYED AKBARengus_sam_exclusionsusgsa-s4mr3rjhw
Person:firstNameSyedengus_ofac_sdnofac-13106
Person:firstNameAli Akbarch_seco_sanctionsch-seco-66324
Person:firstNameAli Akberch_seco_sanctionsch-seco-66324
Person:firstNameSAYYID ALI AKBARengus_sam_exclusionsusgsa-s4mr3rjhs
Person:firstNameAkbarengus_ofac_sdnofac-13106
Person:firstNameSayed Akbarch_seco_sanctionsch-seco-66324
Person:firstNameAli Akbarengus_ofac_sdnofac-13106
Person:firstNameSayyed Aliengus_ofac_sdnofac-13106
Person:firstNameSyed Akberch_seco_sanctionsch-seco-66324
Person:firstNameSAYYED ALIengus_sam_exclusionsusgsa-s4mr3rjj2
Person:firstNameAli Akbarfrafr_tresor_gels_avoirfr-ga-1021
Person:firstNameALI AKBARun_sc_sanctionsunsc-110406
Person:firstNameSayyidenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:firstNameALI AKBARqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:firstNameAli Akbarengeu_fsfeu-fsf-eu-3929-51
Person:firstNameSayed Akbarbe_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:firstNameAli Akbarca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:firstNameALI AKBARua_sfms_blacklistua-sfms-1689
Person:firstNameSAYYED ALIengus_sam_exclusionsusgsa-s4mr3rjj1
Person:gendermalefr_tresor_gels_avoirfr-ga-8563
Person:gendermalemc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:gendermalegb_hmt_sanctionsgb-hmt-16163
Person:gendermalegb_fcdo_sanctionsgb-fcdo-inu0278
Person:gendermaleeu_fsfeu-fsf-eu-3929-51
Person:gendermalebe_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:gendermalefr_tresor_gels_avoirfr-ga-1021
Person:gendermalebe_fod_sanctionseu-fsf-eu-3929-51
Person:id5a88405051e317c849fbbd3238a48019d9f05547eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:id4253d157e6412af0e6ecd44d9e0dc60dc5036345us_ofac_sdnofac-13106
Person:id5edeff8c2c52ac19e3c1eafefe4119bdd0e898dcbe_fod_sanctionseu-fsf-eu-3929-51
Person:id43af849bdd24536cbf69a5ab5371f257dc7e6c37be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:id61e2971a4c38c37e7d5f11143fbae37f289de141be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:id631f7e41d2a4a1177a6707bf4b64d8bc3c4fc809ca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:iddce3ce562c49ce64319ac525b63a101181467570gb_hmt_sanctionsgb-hmt-16163
Person:id326c767884933365cb28ac2832a3849201f80c71us_trade_cslofac-13106
Person:ide79cd4c60ab63222109d8b572783bbf616236e49gb_hmt_sanctionsgb-hmt-16163
Person:id8ae9074a92f31f321f4a9693dc3bc7455a5784d1au_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:id8c13f61e09e8fe00139221e9e1e5394ed6c18ff3eu_fsfeu-fsf-eu-3929-51
Person:idabf6c58e4441111551fda310062061ac3eae90e9au_dfat_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:idfe122101fa247f28f070bd398aa5092737a03b0fch_seco_sanctionsch-seco-66324
Person:id5b8cd2387fb7c5888d1245ab8be9cb7b0fa9749fgb_fcdo_sanctionsgb-fcdo-inu0278
Person:id6736e16d398e9fd685fad3b82e5d405887985913gb_fcdo_sanctionsgb-fcdo-inu0278
Person:id164049d3d28f6edf06f3b2b21f02092274461e76gb_fcdo_sanctionsgb-fcdo-inu0278
Person:id7c7db03e36687b0d2cf03bf84b43b4568064a239mc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
LegalEntity:id1e180269210847e3ef6b27462738fc1a252a19c0tr_fcibtr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
Person:id58b0f022a9e98242b085fa656bd2f47f69513642za_fic_sanctionszafic-644-ali-akbar-tabatabaei