Seyyed Aminollah Emami Tabatabai

Sanctioned

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Last update: 03/06/2026

Name: Seyyed Aminollah Emami Tabatabai

Gender: label.gender.m

Birth: 1963-08-26 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: سید امین الله امامی طباطبایی

Other names: Seyyed Amin Ala Emami Tabatabai, Seyyed Aminollah Emami Tabatabai, Aminallah Tabatbayi, Aminallah Imami Tabatbayi

Aliases: Aminallah Imami Tabatbayi

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Sanctions

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-	Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taav
-	Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the I

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Frequently Asked Questions

1. Does Seyyed Aminollah Emami Tabatabai have any sanctions?

Yes, Seyyed Aminollah Emami Tabatabai is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Aminollah Emami Tabatabai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyyed Aminollah Emami Tabatabai:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.