ListsEU Consolidated › eu_fsf-EU.3929.51

Ali Akbar TABATABAEI

Person on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.3929.51.

Programs

IRN

Names and aliases

Ali Akbar TABATABAEIprimary
Sayed Akbar TAHMAESEBIalias (strong)
علی اکبرطباطباییalias (strong)
Ali Akbar Tahmaesebialias (strong)
Ali Akber Tahmaesebialias (strong)
Ali Akber Tabatabaeialias (strong)
Syed Akber Tahmaesebialias (strong)

Identifiers

National passport9003213IR
National passport6620505IR

Details

CountriesIran Iran
Birth dates1967
Birth placesIRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

ALI AKBAR TABATABAEI (un_sc), Sayyid Ali Akbar TABATABAEI (ofac_sdn), SAYYID ALI TABATABAEI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.