Statements: SAYYID ALI TABATABAEI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber9003213, issued in Iran / unknownil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:passportNumber6620505, issued in Iran / unknownil_wmd_sanctionsil-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
Person:passportNumber6620505za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:passportNumber9003213za_fic_sanctionszafic-644-ali-akbar-tabatabaei
Person:passportNumber9003213qa_nctc_sanctionsqa-nctc-110406-ali-akbar-tabatabaei
Person:passportNumber9003213ua_sfms_blacklistua-sfms-1689
Person:passportNumber6620505ua_sfms_blacklistua-sfms-1689
Person:passportNumber6620505framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:passportNumber9003213framc_fund_freezesmc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
Person:passportNumber9003213, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber6620505, délivré en Iran/inconnufrafr_tresor_gels_avoirfr-ga-8563
Person:passportNumber6620505frafr_tresor_gels_avoirfr-ga-1021
Person:passportNumber9003213frafr_tresor_gels_avoirfr-ga-1021
Person:passportNumber9003213un_sc_sanctionsunsc-110406
Person:passportNumber6620505un_sc_sanctionsunsc-110406
Person:passportNumber6620505enggb_hmt_sanctionsgb-hmt-16163
Person:passportNumber9003213eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:passportNumber6620505eu_journal_sanctionseu-oj-c0f8f91637d1b485b83d6c64966210eaa0f243f3
Person:passportNumber6620505engus_ofac_sdnofac-13106
Person:passportNumber9003213engus_ofac_sdnofac-13106
  • Previous
  • 1 - 20 of 20
  • Next