Sayyid Ali Akbar Tabatabaei

Sanctioned

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Last update: 02/06/2026

Name: Sayyid Ali Akbar Tabatabaei

Gender: label.gender.m

Birth: 1967 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Akbar Tabatabaei, Sayyid Ali Akbar Tabatabaei, Ali Akber Tabatabaei, Sayed Akbar Tahmaesebi, Ali Akbar Tahmaesebi, Ali Akber Tahmaesebi, Syed Akber Tahmaesebi, Akbar Tahmasebi, Seyed Akbar Tabataba'i, Seyed Akbar Tahmaesebi, Syed Tabatabaei, Seyed Tahmasebi, Seyed Akbar Tabatabaei, Sayyed Ali Tabataba'ie, Sayyed Ali Tabatabaee, Seyed Akbar Tabatabai, Sayyed Ali Tabatabaie, علی اکبرطباطبایی, Tabatabaei Ali Akbar

Aliases: Tabatabaee, Tahmasebi, Tabatabaei, Tabataba'i, Tahmaesebi, Tabataba'ie, Sayed Akbar Tahmaesebi, Syed Akber Tahmaesebi, Ali Akber Tabatabaei, Ali Akber Tahmaesebi, Ali Akbar Tahmaesebi, ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی

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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
-	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 Tabataba
-	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
-	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 Tabataba
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-	IRi.041
-	(UK Sanctions List Ref):INU0195. (UN Ref):IRi.041. 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):INU0195 (UN Ref):IRi.041 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):IWD0195 (UN Ref): IRi.041 (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.041. 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
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[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 Qods-Force (IRGC-QF)
[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 Qods-Force (IRGC-QF)
[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
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Frequently Asked Questions

1. Does Sayyid Ali Akbar Tabatabaei have any sanctions?

Yes, Sayyid Ali Akbar Tabatabaei is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyid Ali Akbar Tabatabaei?

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 Sayyid Ali Akbar Tabatabaei:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.