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:id`	8ae9074a92f31f321f4a9693dc3bc7455a5784d1		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2025-11-06
`Person:id`	5a88405051e317c849fbbd3238a48019d9f05547		eu_journal_sanctions	`eu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3`	2025-09-29
`Person:id`	bca4e0de0169ac4f9a8e48e3ed2475c9765fc67f		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2026-01-06
`Person:id`	5edeff8c2c52ac19e3c1eafefe4119bdd0e898dc		be_fod_sanctions	`eu-fsf-eu-3929-51`	2026-01-06
`Person:id`	72af967c2af7a9fbad048de15934b26d18f49bb5		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:id`	61e2971a4c38c37e7d5f11143fbae37f289de141		be_fod_sanctions	`be-fod-92f056280643880d2b3f049da1ecceb07595a2c9`	2025-12-01
`Person:id`	fe122101fa247f28f070bd398aa5092737a03b0f		ch_seco_sanctions	`ch-seco-66324`	2025-12-12
`Person:id`	7076c9259aae528f732a72813b54f01b1ad5cac7		gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2026-01-06
`Person:id`	e79cd4c60ab63222109d8b572783bbf616236e49		gb_hmt_sanctions	`gb-hmt-16163`	2025-12-08
`LegalEntity:id`	ac0e2d00b7287928242ff16dc54712bde5f45342		fr_tresor_gels_avoir	`fr-ga-named-ali-akbar-tabatabaei-irgc`	2026-01-06
`Person:id`	a83d281f0f54023f3a78db7fd8a494da10db2b49		us_sam_exclusions	`usgsa-s4mr3rjhy`	2026-01-06
`Person:id`	5d883d738772748f737038931e2aef1f9d9f6984		ua_nsdc_sanctions	`ua-nsdc-27306-ali-akbar-tabatabaei`	2026-01-06
`Person:id`	dce3ce562c49ce64319ac525b63a101181467570		gb_hmt_sanctions	`gb-hmt-16163`	2025-12-08
`Person:id`	631f7e41d2a4a1177a6707bf4b64d8bc3c4fc809		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2025-07-28
`Person:id`	526903fb7e7e7fd0fb7979a3ab9e94af19c2a1bc		us_sam_exclusions	`usgsa-s4mr3rjj2`	2026-01-06
`Person:id`	dc87d5b02e08080bb32630edc9391bcfe1843aca		us_sam_exclusions	`usgsa-s4mr3rjhx`	2026-01-06
`LegalEntity:id`	f6b8813113bb0eb4ac8044009069cbf9574d8e06		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09
`Person:id`	8c13f61e09e8fe00139221e9e1e5394ed6c18ff3		eu_fsf	`eu-fsf-eu-3929-51`	2026-01-06
`Person:id`	c5e725c2c4f2f13e0881018168a11c0cafde8640		us_sam_exclusions	`usgsa-s4mr3rjhw`	2026-01-06
`Person:id`	6e5829fdc6a298695709bd97e3127da50c5b20e6		us_sam_exclusions	`usgsa-s4mr3rjhs`	2026-01-06
`Person:id`	1a4d27d49a9e0d496e6ddd2b7501bd363888acc2		us_sam_exclusions	`usgsa-s4mr3rjj1`	2026-01-06
`Person:id`	52f5a7de7637db05fb1cb9e8a83c016707281e26		us_sam_exclusions	`usgsa-s4mr3rjht`	2026-01-06
`Person:id`	43af849bdd24536cbf69a5ab5371f257dc7e6c37		be_fod_sanctions	`be-fod-92f056280643880d2b3f049da1ecceb07595a2c9`	2025-12-01
`Person:id`	7c7db03e36687b0d2cf03bf84b43b4568064a239		mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2025-10-01
`Person:id`	8716e8e21c758deb04bd381f98a9741507cb4bef		un_sc_sanctions	`unsc-110406`	2025-09-29
`Person:id`	14f97b93eab1fc87974ecf150d4f2d7f249a190a		us_sam_exclusions	`usgsa-s4mr3rjhs`	2026-01-06
`Person:idNumber`	6620505		eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:idNumber`	9003213		eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:idNumber`	9003213		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:idNumber`	6620505		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`LegalEntity:idNumber`	9003213-6620505		tr_fcib	`tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172`	2024-09-05
`Person:lastName`	Tabatabaei	fra	fr_tresor_gels_avoir	`fr-ga-8563`	2025-09-29
`Person:lastName`	TABATABAEI	eng	gb_coh_disqualified	`gb-coh-jsjv34y2nhfspbye11uens5qd8o`	2025-04-11
`Person:lastName`	TABATABAEI		be_fod_sanctions	`be-fod-90784f42a389b6cf027d803bab783aff15d31136`	2025-12-01
`Person:lastName`	TABATABAEI	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:lastName`	TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhx`	2024-06-14
`Person:lastName`	TABATABA'I	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TABATABAEI	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-04-20
`Person:lastName`	طباطبائي		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2025-09-28
`Person:lastName`	TABATABAEE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TABATABAEI		qa_nctc_sanctions	`qa-nctc-110406-ali-akbar-tabatabaei`	2025-09-28
`Person:lastName`	TAHMAESEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-06-14
`Person:lastName`	TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-06-14
`Person:lastName`	TABATABAEI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:lastName`	TABATABAEI	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:lastName`	TABATABA'IE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:lastName`	TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-06-14
`Person:lastName`	TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-06-14
`Person:lastName`	TAHMAESEBI	eng	be_fod_sanctions	`eu-fsf-eu-3929-51`	2024-03-05
`Person:lastName`	TABATABAEI	eng	be_fod_sanctions	`eu-fsf-eu-3929-51`	2024-03-05
`Person:lastName`	TABATABAEI	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:lastName`	Tahmaesebi		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:lastName`	TAHMAESEBI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:lastName`	TAHMAESEBI	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:lastName`	TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-06-14
`Person:lastName`	TABATABAEI		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`Person:lastName`	TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhy`	2024-06-14
`Person:lastName`	TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-06-14
`Person:lastName`	TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-06-14
`Person:lastName`	Tabatabaei		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2025-07-28
`Person:lastName`	TABATABAEI		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:lastName`	TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-06-14
`Person:lastName`	TAHMAESEBI	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:lastName`	TAHMAESEBI		be_fod_sanctions	`be-fod-90784f42a389b6cf027d803bab783aff15d31136`	2025-12-01
`Person:lastName`	Tabatabaei		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3929-51`	2025-05-13
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-16163`	2025-10-01
`Person:modifiedAt`	2023-10-18		eu_fsf	`eu-fsf-eu-3929-51`	2025-05-13
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110406`	2025-09-28
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-66324`	2025-12-12
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	علی اکبرطباطبایی	fas	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:name`	アリ・アクバル・タバタバイ	jpn	jp_mof_sanctions	`ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81`	2025-09-29
`Person:name`	Ali Akbar Tabatabaei		ca_dfatd_sema_sanctions	`ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7`	2024-08-06
`Person:name`	SAYYID ALI TABATABAEI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:name`	Sayed Akbar TAHMAESEBI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0278`	2024-05-09
`Person:name`	ALI AKBAR TABATABAEI		za_fic_sanctions	`zafic-644-ali-akbar-tabatabaei`	2025-09-29
`LegalEntity:name`	ALI AKBAR TABATABAEI		tr_fcib	`tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172`	2024-09-05
`Person:name`	TABATABAEI, Sayyid Ali Akbar		us_trade_csl	`ofac-13106`	2024-05-07
`Person:name`	Sayed Akbar TAHMAESEBI	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:name`	Ali Akbar TABATABAEI	eng	eu_fsf	`eu-fsf-eu-3929-51`	2024-02-29
`Person:name`	ALI AKBAR TABATABAEI	eng	jp_mof_sanctions	`ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81`	2025-09-29
`Person:name`	Sayed Akbar Tahmaesebi	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Ali Akbar Tabatabaei	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Syed Akber Tahmaesebi	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Ali Akbar Tahmaesebi	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Ali Akber Tahmaesebi	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Ali Akber Tabatabaei	eng	eu_fsf	`eu-fsf-eu-13626-81`	2025-10-07
`Person:name`	Syed Akber Tahmaesebi		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	Ali Akber Tahmaesebi		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	Sayed Akbar Tahmaesebi		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	Ali Akbar Tahmaesebi	eng	eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	Ali Akbar Tabatabaei		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	Ali Akber Tabatabaei		eu_fsf	`eu-fsf-eu-13676-23`	2025-10-07
`Person:name`	ALI AKBAR TABATABAEI		ua_sfms_blacklist	`ua-sfms-1689`	2025-09-29
`LegalEntity:name`	TABATABAEI, Sayyid Ali Akbar		tw_shtc	`tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf`	2025-08-09

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