Sayyid Ali Akbar Tabatabaei (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012.

As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.

Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)].

UN Reference No. IRi.041

Basic Information

Personal Details

Name: Sayyid Ali Akbar Tabatabaei (UK)

Birth date: dd/mm/1967

Role / Function: 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) (designated under IRi.039).

Sanction Information

Sanction Created:18/04/2012

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/04/2012

Other Details

Known Aliases

Known Document

Passport No. 9003213
6620505