Entity record
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, IFSR, IRGC, Iran, IRN, Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-08-04.
Also known as
- Akbar TAHMASEBI
- Ali Akbar TABATABAEI
- Seyed Akbar TABATABA'I
- Seyed Akbar TAHMAESEBI
- Syed TABATABAEI
- Seyed TAHMASEBI
- Seyed Akbar TABATABAEI
- Sayyed Ali TABATABA'IE
- Sayyed Ali TABATABAEE
- Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi
- AZIM AGHAJANI
- Azim Adhajani; Azim Agha-Jani
- Sayed Akbar TAHMAESEBI
- علی اکبرطباطبایی (Arab)
- Ali Akbar Tahmaesebi
- Ali Akber Tahmaesebi
- Ali Akber Tabatabaei
- Syed Akber Tahmaesebi
- SAYYID ALI TABATABAEI
- Hosein AGHAJANI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by UN Security Council under program Iran since . Other entities under Iran
- Designated by UN Security Council under program Iran since . Other entities under Iran
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Reason for listing
Per European Union (listed ):
UN designation 18/04/2012 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL INU0278 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL INU0279 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (official source)
Per UK HM Treasury (OFSI) (listed ):
INU0278 — Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (official source)
Per UK HM Treasury (OFSI) (listed ):
INU0279 — Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (official source)
Per UN Security Council (listed ):
IRi.041 — 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)] (official source)
Per UN Security Council (listed ):
IRi.003 — 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.(1)] (official source)
Key properties
- Date of birth
- Place of birth
- IRAN (ISLAMIC REPUBLIC OF); Iran
- Nationality
- Iran
- 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).; 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).; Member of the IRGC-Qods Force; 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)
- Gender
- male
Identifiers
- Passport
- 6620505
- Passport
- 9003213
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 16163
- OFSI Group ID
- 16164
- Passport
- (1) 9003213 (2) 6620505
- UK Sanctions List Unique ID
- INU0279
- UK Sanctions List Unique ID
- INU0278
Addresses
Tehran, IranTehranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-akber-tabatabaei-ali-akber-tahmaesebi-ali-akbar-tahmaesebi-nke0461bbc/
Machine-readable export (FTM + lineage): /data/entities/e0.json (record key nke0461bbc)