Sayed Akbar Tahmaesebi
Sancionado
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Última actualización: 23/06/2026
Nombre: Sayed Akbar Tahmaesebi
Sexo:
label.gender.m
Nacimiento:
1967, 1956-08-11 IRN
Nacionalidad:
IRN
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Aqajani, Agajany, Aghajani, Adhajani, Azim Adhajani, Azim Agha-Jani, ﻋﻈﯿﻢﺍﻗﺎﺟﺎﻧی ), Hosein Aghajani
Identificadores:
Array, Array
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Sanciones
| 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) |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayed Akbar Tahmaesebi sanciones internacionales?
Sí, Sayed Akbar Tahmaesebi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayed Akbar Tahmaesebi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sayed Akbar Tahmaesebi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.