Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber6620505ch_seco_sanctionsch-seco-66324
Person:passportNumber9003213, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber6620505ua_sfms_blacklistua-sfms-1689
Person:passportNumber9003213ua_sfms_blacklistua-sfms-1689
Person:passportNumber6620505, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber9003213, issued in Iran / unknownil_wmd_sanctionsil-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0
Person:passportNumber9003213za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:passportNumber6620505eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:passportNumber9003213eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:positionMajor General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:positionMember 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).un_sc_sanctionsunsc-110406
Person:positionMember of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps.engbe_fod_sanctionseu-fsf-eu-3929-51
Person:positionMember 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)be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:positionmembre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF)frafr_tresor_gels_avoirfr-ga-1021
Person:positionMember 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).za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:positionMajor General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007).eu_fsfeu-fsf-eu-13676-23
Person:positionMember 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)engeu_fsfeu-fsf-eu-13626-81
Person:positionMembre 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).framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:positionMember of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps.be_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:positionMember of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps.engeu_fsfeu-fsf-eu-3929-51
Person:positionMember of the IRGC-Qods Forceenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:positionMember of the IRGC-Qods Forceenggb_hmt_sanctionsgb-hmt-16163
Person:positionкомандувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007)ukrua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13676-23
Person:programIdUS-TERRengus_ofac_sdnofac-13106
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3929-51
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16163
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:programIdUN-SC1737un_sc_sanctionsunsc-110406
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1021
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3929-51
Person:programIdSECO-IRANch_seco_sanctionsch-seco-66324
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8563
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13626-81
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JsjV34y2NHFSpBYE11ueNS5QD8ogb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106us_ofac_sdnofac-13106
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8563fr_tresor_gels_avoirfr-ga-8563
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1021fr_tresor_gels_avoirfr-ga-1021
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:titleMember of the IRGC Qods Force operating under the direction of Qods Force Commandereu_fsfeu-fsf-eu-13676-23
Person:topicssanctionch_seco_sanctionsch-seco-66324
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1021
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0278
Person:topicssanctionau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhv
Person:topicssanctionun_sc_sanctionsunsc-110406
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjht
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhx
Person:topicssanctionus_ofac_sdnofac-13106
Person:topicssanctionil_wmd_sanctionsil-wmd-bbb59be63a6f5997786c3a16f262e77669fec0c0
Person:topicssanctionus_trade_cslofac-13106
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
LegalEntity:topicsexport.controltw_shtctw-shtc-b095a735c857f98437b6ee082746260241eeb95b
Person:topicssanctionmc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj1
LegalEntity:topicsexport.controltw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj0
Person:topicssanctionjp_mof_sanctionsja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
LegalEntity:topicssanction.countertr_fcibtr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
Person:topicssanctioneu_fsfeu-fsf-eu-13626-81
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj2
Person:topicssanctionau_dfat_sanctionsau-dfat-8492-ali-akbar-tabatabaei
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhs
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3929-51
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhy
Person:topicssanctionbe_fod_sanctionsbe-fod-90784f42a389b6cf027d803bab783aff15d31136
Person:topicssanctionza_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:topicssanctioneu_fsfeu-fsf-eu-13676-23
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhz
Person:topicssanctionua_sfms_blacklistua-sfms-1689
Person:topicssanctioneu_fsfeu-fsf-eu-3929-51
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8563
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjhw
Person:topicssanctionbe_fod_sanctionsbe-fod-92f056280643880d2b3f049da1ecceb07595a2c9
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