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Ali Akbar TABATABAEI

Sanctioned entity
Ali Akbar TABATABAEI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Akbar TABATABAEI · Ali Akbar Tabatabaei · SAYYID ALI AKBAR TABATABAEI · Sayed Akbar TAHMAESEBI · Sayyid Ali Akbar TABATABAEI · 3 more...[sources]
Other nameAKBAR TAHMASEBI · ALI AKBAR TABATABAEI · Akbar TAHMASEBI · Ali Akbar · Ali Akbar TABATABAEI · 26 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAkbar · Ali Akbar · Ali Akber · SAYYID ALI AKBAR · Sayed Akbar · 7 more...[sources]
Last nameTABATABA'I · TABATABA'IE · TABATABAEE · TABATABAEI · TAHMAESEBI · 5 more...[sources]
Passport number6620505 · 9003213[sources]
PositionMember 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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

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).

Swiss SECO Sanctions/Embargoes,

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)]

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

способствовал нарушению пункта 5 резолюции 1747 (2007), запрещающего экспорт вооружений и связанных с ними материальных средств из Ирана. [Прежний идентификационный номер — I.AC.50.18.04.12.(2)]

Relationships

Data sources

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: qa-nctc-110406-ali-akbar-tabatabaei · ca-sema-2-81-ir-ali-akbar-tabatabaei · ch-seco-66324 · ofac-13106 · ru-wmd-82-iri-041 · zafic-2067 · usgsa-s4mr3rjhs · ua-sfms-1376 · zafic-641 · au-dfat-2536-ali-akbar-tabatabaei · zafic-644-ali-akbar-tabatabaei · eu-tb-logical-6696 · NK-K3wSVyHjURNp7n7W9brjTJ · ch-seco-8837 · ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 · fr-ga-1021 · au-dfat-7705-ali-akbar-tabatabaei · ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 · eu-fsf-eu-3929-51 · unsc-110406 · gb-hmt-12276 · ca-sema-1-part-2-81-ir-ali-akbar-tabatabaei

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