Search Sanctions | SapherCheck

1 SapherCheck records found for Person Tabatabaei ali akbar

Alias	SEYED AKBAR TABATABAEI SEYED AKBAR TAHMAESEBI SEYED AKBAR TABATABA'I ALI AKBAR TABATABAEI TAHMAESEBI SAYED AKBAR SAYYED ALI TABATABAEE SYED TABATABAEI SYED TABATABAEI TAHMAESEBI ALI AKBER AKBAR TAHMASEBI SEYED AKBAR TABATABAEI SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی ALI AKBER TABATABAEI ALI AKBAR TAHMAESEBI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї SAYYED ALI TABATABAEE SEYED AKBAR TAHMAESEBI AKBAR TAHMASEBI SEYED TAHMASEBI SEYED TAHMASEBI SAYYED ALI TABATABA'IE TABATABAEI ALI AKBER TAHMAESEBI SYED AKBER SEYED AKBAR TABATABA'I SYED AKBER TAHMAESEBI TAHMAESEBI ALI AKBAR SAYYED ALI TABATABA'IE ALI AKBER TAHMAESEBI ALI AKBAR طباطبایی علی اکبر
ID Number	9003213-6620505
Profile Type	PERSON
Name	SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ALI AKBAR TABATABAEI علی اکبرطباطبایی SAYYID ALI AKBAR TABATABAEI SAYYID ALI AKBAR TABATABAEI TABATABAEI, SAYYID ALI AKBAR TABATABAEI ALI AKBAR ALI AKBAR TABATABAEYI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї
First Name	SAYYID ALI AKBAR AKBAR SYED AKBER SYED علی اکبر SAYYID ALI AKBAR SEYED ALI AKBAR SAYYED ALI SAYED AKBAR SEYED AKBAR ALI AKBER
Last Name	TABATABA'IE TABATABA'I TAHMASEBI TAHMAESEBI طباطبایی TABATABAEI TABATABAEI TAHMAESEBI TABATABAEE TABATABAEI
Country	IRAN
Nationality	IRAN
Birth Date	1967 1905-05-20
Position	командувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007) MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF), FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. MEMBRE DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-03-27
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	MEMBER OF THE IRGC QODS FORCE OPERATING UNDER THE DIRECTION OF QODS FORCE COMMANDER, MAJOR GENERAL QASEM SOLEIMANI WHO WAS DESIGNATED BY THE UN SECURITY COUNCIL IN RESOLUTION 1747 (2007) (DESIGNATED UNDER IRI.039). FACILITATED A BREACH OF PARAGRAPH 5 OF RESOLUTION 1747 (2007) PROHIBITING THE EXPORT OF ARMS AND RELATED MATERIEL FROM IRAN. [OLD REFERENCE # I.AC.50.18.04.12.(2)] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE AFRICA CORPS (LAST KNOWN POSITION). FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF) ALI AKBAR TABATABAEI EST L’ANCIEN COMMANDANT DE LA FORCE QODS DE L’IRGC POUR L’AFRIQUE. EN TANT QUE COMMANDANT DE TOUTES LES OPéRATIONS DE LA FORCE QODS DE L’IRGC EN AFRIQUE, LES FONCTIONS DE TABATABAEI CONSISTENT NOTAMMENT à SUPERVISER LES TRANSFERTS D’ARMES DE LA FORCE QODS DE L’IRGC VERS L’AFRIQUE. À CE TITRE, IL EST MEMBRE DE L’IRGC. ALI AKBAR TABATABAEI IS THE FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. AS THE COMMANDER OF ALL IRGC-QF OPERATIONS IN AFRICA, TABATABAEI’S DUTIES ENTAIL OVERSEEING IRGC-QF WEAPONS TRANSFERS TO AFRICA. AS SUCH HE IS A MEMBER OF THE IRGC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 81 Country: Canada Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8837 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.041 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66324 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. UNSC Id: IRi.041 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13106 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2012-04-18 Country: Türkiye Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

11. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJHS Listing Date: 2012-11-27 2012-03-27 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mCctFgdejo9ZDgyQW86vFm Object Object Caption: IRGC Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Australian Sanctions Consolidated List French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Téhéran Téhéran, Iran Alias: Sepah-E Qods PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN IRGC-QF Force Qods de l’IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Force Qods de l'IRGC SEPAH-E QODS (JERUSALEM FORCE Quds Force IRGC Qods Force Pasdaran-E Enghelab-E Islami (Pasdaran) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782