Aminallah Imami TABATBAYI (EU)

Brief

Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24) - Associated individuals: \nAli Asghar Nourouzi; \nYahya Alaoddini; \nJamal Babamoradi; \nAhmad Karimi\n\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC); \nCooperative ...

Basic Information

Name: Aminallah Imami TABATBAYI (EU)

Role / Function: vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; \nmanaging director of the IRGC Cooperative Foundation

Sanction Information

Sanction Created: 2023-04-24

Sanction Enforcement Began: 2023-04-24

Other Details

Known Document

4489260229 (other-Other identification number) (Iranian national ID)
Iranian national ID

Known Location

Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases