SAYYID ALI TABATABAEI (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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 contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.

Basic Information

Personal Details

Name: SAYYID ALI TABATABAEI (UK)

Birth date: 11/08/1956

Gender: Male

Role / Function: Member of the IRGC-Qods Force

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Document

Passport No. 6620505
Issued in Iran

Known Location

Tehran
Iran