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Ali Akbar Tabatabaei (IRGC)

Sanction-linked entity

Ali Akbar Tabatabaei (IRGC) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ali Akbar Tabatabaei (IRGC)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-01	Last processed	2024-10-21	First seen	2024-07-31

Relationships

Linked from
Subject	Role	Start date	End date
Behineh Trading Co.	-	-	-

Data sources

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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