Statements: Aminallah Imami Tabatbayi

Canonical ID: NK-EuhYq8BDkvapuzacGxXJjY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-40607
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6599
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:addressUnit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15753
Person:addressTéhéran : IRAN.framc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:addressUnit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673gb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrpc2zs
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1r0
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty6n8
Person:addressEntityaddr-3bd71e8dfe1d86b794985d6a9cdd0aaa4aa1b53eengus_ofac_sdnofac-40607
Person:addressEntityaddr-52b2199f5f64426eb4f74e4e57c25ea194bb9597enggb_hmt_sanctionsgb-hmt-15753
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10052-71
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-10052-71
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_travel_banseu-tb-logical-152990
Person:aliasTABATBAYI Aminallah Imamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:aliasAminallah Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasTABATBAYI Aminallah Imamifrafr_tresor_gels_avoirfr-ga-6599
Person:aliasAminallah Imami Tabatbayienggb_hmt_sanctionsgb-hmt-15753
Person:aliasسید امین الله امامی طباطباییenggb_hmt_sanctionsgb-hmt-15753
Person:aliasAMINALLAH IMAMI TABATBAYIengus_sam_exclusionsusgsa-s4mrpc2zs
Person:aliasAminallah Imami Tabatbayiengus_ofac_sdnofac-40607
Person:aliasSEYYED AMINOLLAH EMAMI TABATABAIengus_sam_exclusionsusgsa-s4mrty6n8
Person:aliasSEYYED AMINOLLAH EMAMI TABATABAIengus_sam_exclusionsusgsa-s4mrty1r0
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15753
Person:birthDate1963-08-26framc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:birthDate1963-08-26frafr_tresor_gels_avoirfr-ga-6599
Person:birthDate1963-08-26eu_travel_banseu-tb-logical-152990
Person:birthDate1963eu_fsfeu-fsf-eu-10052-71
Person:birthDate1963eu_travel_banseu-tb-logical-152990
Person:birthDate1963-08-26enggb_hmt_sanctionsgb-hmt-15753
Person:birthDate1963-08-26gb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26engus_ofac_sdnofac-40607
Person:birthDate1963-08-26be_fod_sanctionseu-fsf-eu-10052-71
Person:birthDate1963-08-26enggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthDate1963-08-26eu_fsfeu-fsf-eu-10052-71
Person:birthPlaceMeybod : IRANframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:birthPlaceMeybodenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10052-71
Person:birthPlaceMeybodfrafr_tresor_gels_avoirfr-ga-6599
Person:birthPlaceMeybodenggb_hmt_sanctionsgb-hmt-15753
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152990
Person:birthPlaceMeybod Iranenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:birthPlaceMeybod, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10052-71
Person:birthPlaceMeybod, Iranengus_ofac_sdnofac-40607
Person:countryirbe_fod_sanctionseu-fsf-eu-10052-71
Person:countryirfrafr_tresor_gels_avoirfr-ga-6599
Person:countryirengus_sam_exclusionsusgsa-s4mrty1r0
Person:countryirengus_sam_exclusionsusgsa-s4mrpc2zs
Person:countryireu_travel_banseu-tb-logical-152990
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:countryireu_fsfeu-fsf-eu-10052-71
Person:countryirengus_sam_exclusionsusgsa-s4mrty6n8
Person:countryirenggb_hmt_sanctionsgb-hmt-15753
Person:countryirengus_ofac_sdnofac-40607
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n8
Person:createdAt2023-03-20enggb_hmt_sanctionsgb-hmt-15753
Person:firstNameAminallahengus_ofac_sdnofac-40607
Person:firstNameSeyyedenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameSeyyed Aminollahengus_ofac_sdnofac-40607
Person:firstName‫سیّدامین‬‫ اله‬engus_ofac_sdnofac-40607
Person:firstNameSeyyed Amin Ala Emamiframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:firstNameAminallahenggb_hmt_sanctionsgb-hmt-15753
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty6n8
Person:firstNameSeyyed Amin Ala Emamifrafr_tresor_gels_avoirfr-ga-6599
Person:firstNameSEYYED AMINOLLAH EMAMIengus_sam_exclusionsusgsa-s4mrpc2zs
Person:firstNameAminallah Imamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:firstNameAminallahenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameSeyyedenggb_fcdo_sanctionsgb-fcdo-irn0141
Person:firstNameAminallah Imamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameSeyyedenggb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:firstNameSeyyed Amin Ala Emamieu_travel_banseu-tb-logical-152990
Person:firstNameAminallah Imamieu_travel_banseu-tb-logical-152990
Person:firstNameAMINALLAH IMAMIengus_sam_exclusionsusgsa-s4mrty1r0
Person:firstNameSeyyed Amin Ala Emamiengeu_fsfeu-fsf-eu-10052-71
Person:firstNameSeyyed Amin Ala Emamiengbe_fod_sanctionseu-fsf-eu-10052-71
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15753
Person:gendermaleframc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10052-71
Person:gendermaleeu_travel_banseu-tb-logical-152990
Person:gendermaleengeu_fsfeu-fsf-eu-10052-71
Person:gendermaleengus_ofac_sdnofac-40607
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6599
Person:id93516e4411cd99ab7607e1faad17dc2c66df44b0eu_travel_banseu-tb-logical-152990
Person:id4a953a5e3a99c31d48b39272524b33fc98762672engus_sam_exclusionsusgsa-s4mrty1r0
Person:id82ebad6adceadfb8a124cdd622523eda321d2317us_trade_cslofac-40607
Person:id5467ffd7aa0475a60ed96f15a50aee30871bb425enggb_fcdo_sanctionsgb-fcdo-irn0141
Person:idbfec8b3bcc79580b80084379cf74032fe3d3fb7eeu_fsfeu-fsf-eu-10052-71
Person:id27c020d707a3ffc9df71451854dce3be94a49ad3engus_sam_exclusionsusgsa-s4mrty6n8
Person:id2c3160ebcff17ee6ec7799f7b6294a8ada2f4344gb_coh_disqualifiedgb-coh-p5mn6qvd7gxqtkypjo84u6bhwiw
Person:id841c749e772b9a1c890addf354f6e7cb6bb88c90be_fod_sanctionseu-fsf-eu-10052-71
Person:id73399dc20ddfdd6f45881f9449a1e0a5c8b2721dengus_sam_exclusionsusgsa-s4mrpc2zs
Person:ide66c1a6a465a0e12785e977d46c0be70818a82c6frafr_tresor_gels_avoirfr-ga-6599
Person:iddfc8b91e946b5b1479d5d9b1516c45f077863bd7engus_ofac_sdnofac-40607
Person:id000ca037bd04db3041a669a42ffcd112dacf9255framc_fund_freezesmc-freezes-da5a0e527410c4ca96e25ac6631280c4a0757a25
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