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Ali Akbar Tabatabaei

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameALI AKBAR TABATABAEI · Ali Akbar TABATABAEI · Ali Akbar Tabatabaei · Ali Akbar Tabatabaeyi · SAYYID ALI AKBAR TABATABAEI · 6 more...[sources]
Other nameAKBAR TAHMASEBI · ALI AKBAR TABATABAEI · Akbar TAHMASEBI · Ali Akbar · Ali Akbar TABATABAEI · 33 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]
ID Number9003213-6620505[sources]
Last nameTABATABA'I · TABATABA'IE · TABATABAEE · TABATABAEI · TAHMAESEBI · 5 more...[sources]
Passport number6620505 · 6620505, issued in Iran / unknown · 9003213 · 9003213, issued in Iran / unknown[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) · 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 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,

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

— 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,

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,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: tr-fcib-674a0c06813f8442d1f06ff12edf71be557e4172 · md-terr-22c808fcc0da579803897d9dc302629117947ef1 · NK-K3wSVyHjURNp7n7W9brjTJ · ch-seco-66324 · usgsa-s4mr3rjhs · eu-fsf-eu-3929-51 · md-terr-9351b82021966756d3ed6ac6ba794e06839a3491 · NK-X8fVLWmZL7QMyrKQXFBRw8 · gb-hmt-12276 · unsc-110406 · ch-seco-8837 · au-dfat-2536-ali-akbar-tabatabaei · ru-wmd-82-iri-041 · ofac-13106 · ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7 · zafic-2067 · zafic-644-ali-akbar-tabatabaei · eu-tb-logical-6696 · ca-sema-2-81-ir-ali-akbar-tabatabaei · fr-ga-1021 · ca-sema-1-part-2-81-ir-ali-akbar-tabatabaei · au-dfat-7705-ali-akbar-tabatabaei · ua-nsdc-27306-ali-akbar-tabatabaei · qa-nctc-110406-ali-akbar-tabatabaei · zafic-641 · il-wmd-79e52c93301854b5bfd4db715f505650d4feedcb · ja-mof-6e7056c350f361f5ac9d6450ebf9afa75d76cd81 · ua-sfms-1376

For experts: raw data explorer

FactsheetDescriptionsData sources
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