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ALI AKBAR TABATABAEI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iran (Islamic Republic of)
Nationality
Iran (Islamic Republic of)
Date of birth
EXACT 1967

Also known as

Aliases
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi · Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Iran UN SC: Iran Iran 18/04/2012 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.