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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ALI AKBAR; TABATABAEI;

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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

Aliases
aka · Akbar · Ali Akbar · ALI AKBAR · Ali Akbar Tabatabaei · ALI AKBAR; TABATABAEI; N; Ali Akber Tabatabaei; PE; aka; 1; Sayed Akbar Tahmaesebi; PE; aka; 1; Syed Akber Tahmaesebi; PE; aka; 1; Ali Akber Tahmaesebi; PE; aka; 1; Ali Akbar Tahmaesebi; PE; aka; 1 · ALI AKBAR TABATABAEI; علي أكبر طباطبائي · Ali Akbar Tahmaesebi · Ali Akber Tabatabaei · Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi · Ali Akber Tahmaesebi · PE · Sayed Akbar Tahmaesebi · Sayed Akbar TAHMAESEBI · Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi · Sayyed Ali · SAYYID ALI TABATABAEI · Seyed · Seyed Akbar · Syed · Syed Akber Tahmaesebi · TABATABAEE · TABATABAEI · TABATABA'I · TABATABA'IE · TAHMAESEBI · TAHMASEBI · علی اکبرطباطبایی

Designation timeline · 7

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/09/2025 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran 25/10/2023 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: 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 ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 10

UA_SFMS_BLACKLISTUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFATUS_TRADE_CSLZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 2

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

70% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.