Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameTABATABAEIun_sc_sanctionsunsc-110406
Person:lastNameTABATABAEIenggb_hmt_sanctionsgb-hmt-16163
Person:lastNameTAHMAESEBIenggb_hmt_sanctionsgb-hmt-16163
Person:lastNameTabatabaeich_seco_sanctionsch-seco-66324
Person:lastNameTahmaesebich_seco_sanctionsch-seco-66324
Person:lastNameطباطباییfasch_seco_sanctionsch-seco-66324
Person:lastNameTAHMASEBIengus_sam_exclusionsusgsa-s4mr3rjht
Person:lastNameTABATABAEIengus_sam_exclusionsusgsa-s4mr3rjhv
Person:lastNameTABATABA'Iengus_ofac_sdnofac-13106
Person:lastNameTAHMASEBIengus_ofac_sdnofac-13106
Person:lastNameTABATABAEIengus_ofac_sdnofac-13106
Person:lastNameTABATABA'IEengus_ofac_sdnofac-13106
Person:lastNameTAHMAESEBIengus_ofac_sdnofac-13106
Person:lastNameTABATABAEEengus_ofac_sdnofac-13106
Person:lastNameTABATABAEIenggb_coh_disqualifiedgb-coh-jsjv34y2nhfspbye11uens5qd8o
Person:lastNameTABATABAEIenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:lastNameTAHMAESEBIenggb_fcdo_sanctionsgb-fcdo-inu0278
Person:lastNameTABATABAEIframc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:lastNameTABATABAEIua_sfms_blacklistua-sfms-1689
Person:lastNameTabatabaeica_dfatd_sema_sanctionsca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
Person:lastNameTabatabaeifrafr_tresor_gels_avoirfr-ga-8563
Person:lastNameTABATABAEIfrafr_tresor_gels_avoirfr-ga-1021
Person:lastNameTABATABA'IEengus_sam_exclusionsusgsa-s4mr3rjj1
Person:lastNameTABATABAEEengus_sam_exclusionsusgsa-s4mr3rjj2
Person:lastNameTABATABAEIengus_sam_exclusionsusgsa-s4mr3rjhs
Person:lastNameTAHMASEBIengus_sam_exclusionsusgsa-s4mr3rjhz
Person:lastNameTABATABA'Iengus_sam_exclusionsusgsa-s4mr3rjhw
Person:lastNameTABATABAEIengus_sam_exclusionsusgsa-s4mr3rjj0
Person:lastNameTAHMAESEBIengus_sam_exclusionsusgsa-s4mr3rjhx
Person:lastNameTABATABAEIengus_sam_exclusionsusgsa-s4mr3rjhy
Person:lastNameTAHMAESEBIengeu_fsfeu-fsf-eu-3929-51
Person:lastNameTABATABAEIengeu_fsfeu-fsf-eu-3929-51
Person:lastNameطباطبائيqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:lastNameTABATABAEIqa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:lastNameTABATABAEIengbe_fod_sanctionseu-fsf-eu-3929-51
Person:lastNameTAHMAESEBIengbe_fod_sanctionseu-fsf-eu-3929-51
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting