Ali Akbar Tabatabaei
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
Designation timeline · 1
- Added to Canada GAC
CA-IranCanada GAC: Iran / 1, Part 2 Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ali Akbar PUREBRAHIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
جاویدان علی اکبر Ali Akbar JAVIDAN
Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
ALI AKBAR AHMADIAN
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
ALI AKBAR; TABATABAEI; N; Ali Akber Tabatabaei; PE; aka; 1; Sayed Akbar Tahmaesebi; PE; aka; 1; Ali Akbar Tahmaesebi; PE; aka; 1; Syed Akber Tahmaesebi; PE; aka; 1; Ali Akber Tahmaesebi; PE; aka; 1
Iran (Islamic Republic of)
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ Nationalities differ (iran (islamic republic of) vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is Ali Akbar Tabatabaei sanctioned?
Yes. Ali Akbar Tabatabaei (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-10-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Akbar Tabatabaei?
Ali Akbar Tabatabaei is listed by Canada GAC under program CA-Iran. See the designations for the issuing authority and source URL of each.
When was Ali Akbar Tabatabaei first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ali Akbar Tabatabaei is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.