1 SapherCheck records found for Person 2023 10 18
1. SAYYID ALI TABATABAEI
2. Sanction Caption: Iran (Nuclear)
| Alias |
SAYED AKBAR TAHMAESEBI
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYED AKBAR TAHMAESEBI
SAYYID ALI TABATABAEI |
| First Name |
SAYYID
SAYED |
| Last Name |
TABATABAEI
TAHMAESEBI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1956-08-11
|
| Birth-Place |
IRAN
|
| Position |
MEMBER OF THE IRGC-QODS FORCE
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-10-18
|
| Modified At |
2023-10-18
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
TEHRAN, IRAN
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: INU0278 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-QSykKASWPTqnUVZP8aw2Lh Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran (Nuclear) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: INU0278 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-QSykKASWPTqnUVZP8aw2Lh Program: Iran (Nuclear) Provisions: Asset freeze Reason: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |