Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI AKBAR TABATABAEI · Ali Akbar TABATABAEI · Ali Akbar Tabatabaei · Ali Akbar Tabatabaeyi · SAYYID ALI AKBAR TABATABAEI · | [sources] | |||
Other name | AKBAR TAHMASEBI · ALI AKBAR TABATABAEI · Akbar TAHMASEBI · Ali Akbar · Ali Akbar TABATABAEI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Akbar · Ali Akbar · Ali Akber · SAYYID ALI AKBAR · Sayed Akbar · | [sources] | |||
ID Number | 9003213-6620505 | [sources] | |||
Last name | TABATABA'I · TABATABA'IE · TABATABAEE · TABATABAEI · TAHMAESEBI · | [sources] | |||
Passport number | 6620505 · 6620505, issued in Iran / unknown · 9003213 · 9003213, issued in Iran / unknown | [sources] | |||
Position | 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] | |||
Source link | 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).
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).
Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)]
Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)
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.
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.
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 · ITA
tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172
· eu-fsf-eu-3929-51
· ofac-13106
· zafic-2067
· unsc-110406
· gb-hmt-12276
· ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81
· ch-seco-66324
· zafic-644-ali-akbar-tabatabaei
· zafic-641
· qa-nctc-110406-ali-akbar-tabatabaei
· au-dfat-7705-ali-akbar-tabatabaei
· mc-freezes-8e2dbd0b7c857c4c6708b9ce9c5a79e5cc5b7b3c
· ca-sema-2-81-ir-ali-akbar-tabatabaei
· eu-tb-logical-6696
· ca-sema-1-part-2-81-ir-ali-akbar-tabatabaei
· ch-seco-8837
· ua-sfms-1376
· ru-wmd-82-iri-041
· NK-X8fVLWmZL7QMyrKQXFBRw8
· au-dfat-2536-ali-akbar-tabatabaei
· usgsa-s4mr3rjhs
· md-terr-9351b82021966756d3ed6ac6ba794e06839a3491
· il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb
· md-terr-22c808fcc0da579803897d9dc302629117947ef1
· NK-K3wSVyHjURNp7n7W9brjTJ
· ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
· ua-nsdc-27306-ali-akbar-tabatabaei
· fr-ga-1021
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6620505 | Iran | passport | - | - | |
9003213 | Iran | passport | - | - | |
6620505 | - | Passport | - | - | |
9003213 | - | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
IRGC Qods Force Sanctioned entity | related-to | - | - |