Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Akbar TABATABAEIengus_ofac_sdnofac-13106
Person:aliasSeyed TAHMASEBIengus_ofac_sdnofac-13106
Person:aliasSeyed Akbar TABATABAEIengus_ofac_sdnofac-13106
Person:aliasSayyed Ali TABATABAEEengus_ofac_sdnofac-13106
Person:aliasSeyed Akbar TABATABA'Iengus_ofac_sdnofac-13106
Person:aliasSayyed Ali TABATABA'IEengus_ofac_sdnofac-13106
Person:aliasSeyed Akbar TAHMAESEBIengus_ofac_sdnofac-13106
Person:aliasAkbar TAHMASEBIengus_ofac_sdnofac-13106
Person:aliasSyed TABATABAEIengus_ofac_sdnofac-13106
Person:aliasAli Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebiza_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:aliasSayed Akbar Tahmaesebi; Syed Akber Tahmaesebiza_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:aliasAli Akbar Tabatabaeyiua_nsdc_sanctionsua-nsdc-27306-ali-akbar-tabatabaei
Person:aliasAli Akbar Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasSyed Akber Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasAli Akber Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasSayed Akbar Tahmaesebiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasAli Akber Tabatabaeiil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:aliasAli Akbar Tahmaesebifrafr_tresor_gels_avoirfr-ga-8563
Person:aliasSyed Akber Tahmaesebifrafr_tresor_gels_avoirfr-ga-8563
Person:aliasAli Akber Tahmaesebifrafr_tresor_gels_avoirfr-ga-8563
Person:aliasSayed Akbar Tahmaesebifrafr_tresor_gels_avoirfr-ga-8563
Person:aliasAli Akber Tabatabaei;frafr_tresor_gels_avoirfr-ga-8563
Person:aliasSayed Akbar TAHMAESEBIfrafr_tresor_gels_avoirfr-ga-1021
Person:aliasﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾیfrafr_tresor_gels_avoirfr-ga-1021
Person:aliasSyed Akber Tahmaesebiqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:aliasSayed Akbar Tahmaesebiqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:aliasSyed Akber Tahmaesebiun_sc_sanctionsunsc-110406
Person:aliasAli Akber Tahmaesebiun_sc_sanctionsunsc-110406
Person:aliasSayed Akbar Tahmaesebiun_sc_sanctionsunsc-110406
Person:aliasAli Akbar Tahmaesebiun_sc_sanctionsunsc-110406
Person:aliasAli Akber Tabatabaeiun_sc_sanctionsunsc-110406
Person:aliasSyed Akber TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasAli Akber TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasSayed Akbar TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasAli Akber TABATABAEIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasAli Akbar TAHMAESEBIau_dfat_sanctionsau-dfat-7705-ali-akbar-tabatabaei
Person:aliasطباطبایی علی اکبرfasch_seco_sanctionsch-seco-66324
Person:aliasTahmaesebi Sayed Akbarch_seco_sanctionsch-seco-66324
Person:aliasAli Akber Tahmaesebiua_sfms_blacklistua-sfms-1689
Person:aliasSayed Akbar Tahmaesebiua_sfms_blacklistua-sfms-1689
Person:aliasAli Akber Tabatabaeiua_sfms_blacklistua-sfms-1689
Person:aliasAli Akbar Tahmaesebiua_sfms_blacklistua-sfms-1689
Person:aliasSyed Akber Tahmaesebiua_sfms_blacklistua-sfms-1689
LegalEntity:aliasTABATABA'I, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABA'IE, Sayyed Alitw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABAEI, Ali Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTAHMASEBI, Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABAEI, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABAEI, Syedtw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTAHMASEBI, Seyedtw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTAHMAESEBI, Seyed Akbartw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasTABATABAEE, Sayyed Alitw_shtctw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf
LegalEntity:aliasAli Akber Tabatabaeitw_shtctw-shtc-2060e047ce688689f8bb09cb9796889f66751501
LegalEntity:aliasSayed Akbar Tahmaesebitw_shtctw-shtc-2060e047ce688689f8bb09cb9796889f66751501
LegalEntity:aliasAli Akber Tahmaesebitw_shtctw-shtc-2060e047ce688689f8bb09cb9796889f66751501
LegalEntity:aliasSyed Akber Tahmaesebitw_shtctw-shtc-2060e047ce688689f8bb09cb9796889f66751501
LegalEntity:aliasAli Akbar Tahmaesebitw_shtctw-shtc-2060e047ce688689f8bb09cb9796889f66751501
Person:aliasAli Akbar Tahmaesebiframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:aliasSayed Akbar TAHMAESEBIframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:aliasAli Akber Tahmaesebiframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:aliasSyed Akber Tahmaesebiframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:aliasAli Akber Tabatabaeiframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:aliasSayed Akbar TAHMAESEBIenggb_hmt_sanctionsgb-hmt-16163
Person:aliasSayed Akbar Tahmaesebieu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:aliasAli Akber Tabatabaeieu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:aliasSyed Akber Tahmaesebieu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:aliasAli Akbar Tahmaesebieu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:aliasAli Akber Tahmaesebieu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:aliasSayed Akbar Tahmaesebijpnjp_mof_sanctionsja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
Person:aliasセイエド・アクバル・タハマゼヒjpnjp_mof_sanctionsja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
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