ALI AKBAR TABATABAEI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran (Islamic Republic of)
- Nationality
- Iran (Islamic Republic of)
- Date of birth
- 1956-08-11T00:00:00.000Z
- Place of birth
- Iran
- Role
- Member of the IRGC-Qods Force
Also known as
Designation timeline · 7
- Added to UN Security Council
UN-IranUN SC: Iran Iran publisher record ↗ - Added to AU DFAT
AU-2231 (Iran)AU DFAT: 2231 (Iran) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0278) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/09/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0278) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| AU_DFAT | AU-2231 (Iran) | AU DFAT: 2231 (Iran) | Iran | 23/04/2012 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 18/04/2012 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 5
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.
Tabatabaei Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Tabatabaei Ali Akbar
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Tabatabaei Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ali Akbar Tabatabaei
Iran
Active source list: CA_GAC
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
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 3 name tokens:
akbar, ali, tabatabaei - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): iran, iran (nuclear)
More sanctioned entities from Iran (Islamic Republic of)
View all sanctioned entities from Iran (Islamic Republic of) →
Frequently asked questions
Is ALI AKBAR TABATABAEI sanctioned?
Yes. ALI AKBAR TABATABAEI (individual) is subject to 7 active sanctions designations from Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council, the earliest dated 2012-04-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ALI AKBAR TABATABAEI?
ALI AKBAR TABATABAEI is listed by Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council under programs UA-SFMS, IRN, CH-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 2012-04-18T00:00:00.000Z. 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.