Seyyed Aminollah Emami Tabatabai

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Seyyed Aminollah Emami Tabatabai

Gender: label.gender.m

Birth: 1963-08-26 Meybod

Nationality: IRN

Person type: label.person_type.P

Name original: سید امین الله امامی طباطبایی

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

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation
-	(UK Sanctions List Ref):IHR0149. (UK Statement of Reasons):Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regul
-	Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Vice-Chairman of the Bo
-	(UK Sanctions List Ref):IRN0141. (UK Statement of Reasons):Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through h
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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
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.