Statements: Ali Akbar TABATABAEI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	mc_fund_freezes	`mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c`	2024-12-13
`Person:alias`	Sayed Akbar TAHMAESEBI	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی	fra	fr_tresor_gels_avoir	`fr-ga-1021`	2023-10-18
`Person:alias`	طباطبایی علی اکبر	fas	ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:alias`	Tahmaesebi Sayed Akbar		ch_seco_sanctions	`ch-seco-66324`	2023-10-26
`Person:alias`	Syed Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Sayed Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-10-20
`Person:alias`	Ali Akber TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Ali Akbar TAHMAESEBI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Ali Akber TABATABAEI		au_dfat_sanctions	`au-dfat-7705-ali-akbar-tabatabaei`	2023-11-05
`Person:alias`	Sayed Akbar TAHMAESEBI	eng	gb_hmt_sanctions	`gb-hmt-16163`	2023-10-18
`Person:alias`	Seyed Akbar TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akbar TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Akbar TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayyed Ali TABATABA'IE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Sayyed Ali TABATABAEE	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Syed TABATABAEI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Seyed Akbar TABATABA'I	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Seyed TAHMASEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Seyed Akbar TAHMAESEBI	eng	us_ofac_sdn	`ofac-13106`	2023-04-20
`Person:alias`	Ali Akber Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Sayed Akbar Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akbar Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akber Tabatabaei		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Syed Akber Tahmaesebi		il_wmd_sanctions	`il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb`	2024-10-25
`Person:alias`	Ali Akbar Tabatabaei		ua_nsdc_sanctions	`ua-nsdc-27306-ali-akbar-tabatabaei`	2024-03-06
`Person:alias`	Алі Акбар Табатабаеї		ua_nsdc_sanctions	`ua-nsdc-27306-ali-akbar-tabatabaei`	2024-03-06
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjht`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhv`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj1`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj2`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhs`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhz`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhw`	2024-09-10
`Person:alias`	AKBAR TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SEYED AKBAR TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SAYYED ALI TABATABAEE	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SAYYED ALI TABATABA'IE	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SAYYID ALI AKBAR TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SYED TABATABAEI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SEYED AKBAR TAHMAESEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjj0`	2024-09-10
`Person:alias`	SEYED TAHMASEBI	eng	us_sam_exclusions	`usgsa-s4mr3rjhx`	2024-09-10

Previous
1 - 100 of 117
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.