Entity record

Seyyed Aminollah Emami TabatabaiPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Seyyed Aminollah Emami Tabatabai appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IRAN-HR, IRGC, Iran; reflected as observed on 2026-06-03.

Also known as

Aminallah Imami TABATBAYI
سید امین الله امامی طباطبایی (Arab)
Aminallah Tabatbayi

Designations

Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Designated by US OFAC under program IRGC. Other entities under IRGC
Designated by UK HM Treasury (OFSI) under program Iran since 2023-03-20. Other entities under Iran

Source remarks: (Linked To: BONYAD TAAVON SEPAH) (official source)

Key properties

Date of birth: 1963-08-26
Place of birth: Meybod; Meybod, Iran
Nationality: Iran
Position: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Identifiers

National ID No.: 4489260229 · Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Addresses

Tehran, Iran

Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
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
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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

Seyyed Aminollah Emami Tabatabai. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seyyed-aminollah-emami-tabatabai-nk8edaca28/

Machine-readable export (FTM + lineage): /people/seyyed-aminollah-emami-tabatabai-nk8edaca28/entity.json