Sayed Akbar Tahmaesebi
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Sayed Akbar Tahmaesebi
Gender:
label.gender.m
Birth:
1967, 1956-08-11 IRN
Nationality:
IRN
Person type:
label.person_type.P
Other names:
Azim Aghajani, Hosein Aghajani, Azim Agha-Jani, Azim Adhajani, Azimi Agajany, Azimi Aghajani, Asim Aghajani, Azim Aqajani, Ali Tabatabaei Sayyid, Sayyid Ali Tabatabaei, Sayed Akbar Tahmaesebi, Ali Akber Tabatabaei, Syed Akber Tahmaesebi, Ali Akbar Tahmaesebi, Ali Akber Tahmaesebi, Ali Akbar Tabatabaei, عظیم اقاجانی, علی اکبرطباطبایی, Aghajani Azim
Aliases:
Aqajani, Agajany, Aghajani, Adhajani, Azim Adhajani, Azim Agha-Jani, ﻋﻈﯿﻢﺍﻗﺎﺟﺎﻧی ), Hosein Aghajani
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | membre de la force Qods de l'IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans la résolut |
| - | Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC). décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) |
| - | Azim Aghajani est membre du Corps des gardiens de la révolution islamique (IRGC). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). décision du comité des s |
| - | IRi.003 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0196 (UN Ref):IRi.003 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.1 |
| - | (UK Sanctions List Ref):INU0196. (UN Ref):IRi.003. 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 |
| - | (UK Sanctions List Ref):INU0196 (UN Ref):IRi.003 Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.1 |
| - | (UK Sanctions List Ref):IWD0196 (UN Ref): IRi.003 (Further Identifiying Information):Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel f |
| - | UN Ref IRi.003. 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 |
| - | UN Ref IRi.003. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007) |
| - | |
| - | Member of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011 |
| - | Member of IRGC. Date of listing 01.12.2011 |
| - | |
| - | 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 contraventio |
| - | 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 contraventio |
| - | (UK Sanctions List Ref):INU0278. (UK Statement of Reasons):Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABAT |
| - | (UK Sanctions List Ref):INU0279. (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Member of the Islamic Revolutio |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Facilitated a breach of paragraph 5 of resolution 174 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export o |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Facilitated a breach of paragraph 5 of resolution 1747 (2007) proh |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC) |
| - |
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Frequently Asked Questions
1. Does Sayed Akbar Tahmaesebi have any sanctions?
Yes, Sayed Akbar Tahmaesebi is sanctioned by:
2. Can I receive AML sanctions alerts on Sayed Akbar Tahmaesebi?
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 Sayed Akbar Tahmaesebi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.