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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR TAHMASEBI · Ali Akbar Tabatabaei · SAYYED ALI TABATABA'IE · SAYYED ALI TABATABAEE · SAYYID ALI TABATABAEI · | [sources] | |||
| Other name | Akbar TAHMASEBI · Ali Akbar TABATABAEI · Ali Akbar Tabatabaeyi · Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | IRAN · Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Akbar · Ali Akbar · Sayed · Sayed Akbar · Sayyed Ali · | [sources] | |||
| ID Number | 9003213-6620505 | [sources] | |||
| Last name | TABATABA'I · TABATABA'IE · TABATABAEE · TAHMASEBI · Tabatabaei · | [sources] | |||
| Passport number | 6620505 · 6620505, issued in Iran / unknown · 9003213 · 9003213, issued in Iran / unknown | [sources] | |||
| Second name | ALI · Akbar | [sources] | |||
| Position | Member of the IRGC-Qods Force · Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps. · Membre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF) · membre de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF) · командувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007) | [sources] | |||
| Address | Tehran · Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously 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).
Ali Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC.
Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)
Ali 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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). Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
qa-nctc-110406-ali-akbar-tabatabaei · tw-shtc-106268de6d0aeef84bc1db415ed5a53423f3facf · tw-shtc-cef11080c6543c7415005003e8ef679c4f393d3d · au-dfat-2536-ali-akbar-tabatabaei · ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 · zafic-641 · ca-sema-1-part-2-81-ir-ali-akbar-tabatabaei · gb-coh-jsjv34y2nhfspbye11uens5qd8o · unsc-110406 · md-terr-9351b82021966756d3ed6ac6ba794e06839a3491 · eu-tb-logical-6696 · usgsa-s4mr3rjhs · mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c · NK-K3wSVyHjURNp7n7W9brjTJ · ua-nsdc-27306-ali-akbar-tabatabaei · gb-hmt-12276 · usgsa-s4mr3rjht · usgsa-s4mr3rjhv · usgsa-s4mr3rjhw · ru-wmd-82-iri-041 · il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb · ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 · ch-seco-66324 · ch-seco-8837 · au-dfat-7705-ali-akbar-tabatabaei · gb-hmt-16163 · usgsa-s4mr3rjhz · gb-fcdo-inu0278 · ofac-13106 · fr-ga-1021 · eu-fsf-eu-3929-51 · NK-X8fVLWmZL7QMyrKQXFBRw8 · usgsa-s4mr3rjj0 · usgsa-s4mr3rjj2 · ca-sema-2-81-ir-ali-akbar-tabatabaei · usgsa-s4mr3rjhx · zafic-2067 · zafic-644-ali-akbar-tabatabaei · usgsa-s4mr3rjhy · NK-QSykKASWPTqnUVZP8aw2Lh · tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 · usgsa-s4mr3rjj1 · md-terr-22c808fcc0da579803897d9dc302629117947ef1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| France | Direction Générale du Trésor | (UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) | - | - |