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, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, IFSR, IRGC, Iran, IRN, Iran (Nuclear); reflected as observed on 2026-06-27.
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
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)
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)
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
Addresses
Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, 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 eu_fsf@2026-06-05, as observed on 2026-06-27. 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 eu_fsf@2026-06-05, as observed on 2026-06-27. 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): /people/ali-akber-tabatabaei-ali-akber-tahmaesebi-ali-akbar-tahmaesebi-nke0461bbc/entity.json