Person sanctions dossier

Sayyid Ali Akbar TABATABAEI

Sayyid Ali Akbar TABATABAEI is an individual identified in official sanctions records under UN reference IRi.041.

Sayyid Ali Akbar TABATABAEI is listed as person with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRGC, IRN, Iran.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7705, 8492, iran:1-part-2:81, 6696, 13106, INU0278, 110406
• Identifiers: EU Logical ID: 6696; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: INU0278; OFSI Group ID: 16163; UN Reference Number: IRi.041