Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameALI AKBAR TABATABAEIengqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:nameعلي أكبر طباطبائيaraqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:nameSayyid TABATABAEIenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:nameALI AKBAR TABATABAEIua_sfms_blacklistua-sfms-1689
Person:nameAli Akbar Tabatabaeieu_fsfeu-fsf-eu-13676-23
Person:nameSayed Akbar Tahmaesebieu_fsfeu-fsf-eu-13676-23
Person:nameAli Akbar Tahmaesebiengeu_fsfeu-fsf-eu-13676-23
Person:nameSyed Akber Tahmaesebieu_fsfeu-fsf-eu-13676-23
Person:nameAli Akber Tahmaesebieu_fsfeu-fsf-eu-13676-23
Person:nameAli Akber Tabatabaeieu_fsfeu-fsf-eu-13676-23
Person:nameSayed Akbar TAHMAESEBIenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:nameSAYYID ALI TABATABAEIenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:nameSyed Akber Tahmaesebiengeu_fsfeu-fsf-eu-13626-81
Person:nameAli Akbar Tabatabaeica_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:nameAli Akbar Tabatabaeiengeu_fsfeu-fsf-eu-13626-81
Person:nameAli Akber Tahmaesebiengeu_fsfeu-fsf-eu-13626-81
Person:nameAli Akbar Tahmaesebiengeu_fsfeu-fsf-eu-13626-81
Person:nameSayed Akbar Tahmaesebiengeu_fsfeu-fsf-eu-13626-81
Person:nameAli Akber Tabatabaeiengeu_fsfeu-fsf-eu-13626-81
Person:nameALI AKBAR TABATABAEIza_fic_sanctionszafic-644-ali-akbar-tabatabaei
LegalEntity:nameTABATABAEI, Sayyid Ali Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:nameSayed Akbar TAHMAESEBIengeu_fsfeu-fsf-eu-3929-51
Person:nameعلی اکبرطباطباییfaseu_fsfeu-fsf-eu-3929-51
Person:nameAli Akbar TABATABAEIengeu_fsfeu-fsf-eu-3929-51
Person:nameАлі Акбар Табатабаеїukrua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
Person:nameAli Akbar Tabatabaeiua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
LegalEntity:nameALI AKBAR; TABATABAEItw_shtctw-shtc-b095a735c857f98437b6ee082746260241eeb95b
Person:nameАлі Акбар Табатабаеїua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
LegalEntity:nameAli Akbar Tabatabaei (IRGC)frafr_tresor_gels_avoirfr-ga-named-ali-akbar-tabatabaei-irgc
Person:nameAli Akbar TABATABAEIfrafr_tresor_gels_avoirfr-ga-1021
Person:nameSAYYED ALI TABATABA'IEengus_sam_exclusionsusgsa-s4mr3rjj1
Person:nameSAYYED ALI TABATABAEEengus_sam_exclusionsusgsa-s4mr3rjj2
Person:nameSAYYID ALI AKBAR TABATABAEIengus_sam_exclusionsusgsa-s4mr3rjhs
Person:nameAli Akbar Tabatabaeifrafr_tresor_gels_avoirfr-ga-8563
Person:nameSEYED TAHMASEBIengus_sam_exclusionsusgsa-s4mr3rjhz
Person:nameSEYED AKBAR TABATABA'Iengus_sam_exclusionsusgsa-s4mr3rjhw
Person:nameTABATABAEI, Sayyid Ali Akbarus_trade_cslofac-13106
Person:nameSEYED AKBAR TABATABAEIengus_sam_exclusionsusgsa-s4mr3rjj0
Person:nameSEYED AKBAR TAHMAESEBIengus_sam_exclusionsusgsa-s4mr3rjhx
Person:nameAli Akbar TABATABAEIframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:nameSYED TABATABAEIengus_sam_exclusionsusgsa-s4mr3rjhy
Person:nationalityireu_fsfeu-fsf-eu-3929-51
Person:nationalityirus_ofac_sdnofac-13106
Person:nationalityireu_fsfeu-fsf-eu-13626-81
Person:nationalityirua_sfms_blacklistua-sfms-1689
Person:nationalityirza_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:nationalityirch_seco_sanctionsch-seco-66324
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-inu0278
Person:nationalityirfr_tresor_gels_avoirfr-ga-1021
Person:nationalityirgb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:nationalityirun_sc_sanctionsunsc-110406
Person:nationalityirgb_hmt_sanctionsgb-hmt-16163
Person:nationalityirmc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:nationalityirqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3929-51
Person:nationalityirfr_tresor_gels_avoirfr-ga-8563
Person:notesDesignation: 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_sanctionsil-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0
Person:notesIRi.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_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:notesMember 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_sanctionsch-seco-66324
Person:notes[Old Reference # I.AC.50.18.04.12.(2)]ch_seco_sanctionsch-seco-66324
Person:notesFacilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.ch_seco_sanctionsch-seco-66324
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012 (no longer valid))be_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:notes9003213 (passport-National passport) (unknown)be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
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)engus_sam_exclusionsusgsa-s4mr3rjj2
Person:notesAli 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.enggb_fcdo_sanctionsgb-fcdo-inu0278
Person:notesPreviously 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_sanctionsau-dfat-7705-ali-akbar-tabatabaei
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)engus_sam_exclusionsusgsa-s4mr3rjj1
Person:notesAli 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.frafr_tresor_gels_avoirfr-ga-1021
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)engus_sam_exclusionsusgsa-s4mr3rjhx
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)engus_sam_exclusionsusgsa-s4mr3rjhw
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)engus_sam_exclusionsusgsa-s4mr3rjhy
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)engus_sam_exclusionsusgsa-s4mr3rjj0
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18.4.2012.)be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:notes9003213 (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_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:notesFacilitated 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_sanctionszafic-644-ali-akbar-tabatabaei
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
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)engus_sam_exclusionsusgsa-s4mr3rjht
Person:notesFacilitated 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_sanctionsunsc-110406
Person:notesAli 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 Committeeenggb_hmt_sanctionsgb-hmt-16163
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18.4.2012)be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
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。jpnjp_mof_sanctionsja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
Person:notesPersonne 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.frafr_tresor_gels_avoirfr-ga-8563
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)engus_sam_exclusionsusgsa-s4mr3rjhs
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)engus_sam_exclusionsusgsa-s4mr3rjhv
Person:notes6620505 (passport-National passport) (unknown)be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
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)engus_sam_exclusionsusgsa-s4mr3rjhz
Person:passportNumber6620505eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:passportNumber6620505enggb_hmt_sanctionsgb-hmt-16163
Person:passportNumber9003213qa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:passportNumber6620505, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber9003213, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber6620505ua_sfms_blacklistua-sfms-1689
Person:passportNumber9003213ua_sfms_blacklistua-sfms-1689
Person:passportNumber6620505za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:passportNumber9003213za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:passportNumber6620505be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:passportNumber9003213framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:passportNumber6620505framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:passportNumber9003213frafr_tresor_gels_avoirfr-ga-1021
Person:passportNumber6620505frafr_tresor_gels_avoirfr-ga-1021
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting