Seyyed Aminollah Emami Tabatabai (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023.

Seyyed Aminollah Emami Tabatabai.

“TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran.

In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

Basic Information

Personal Details

Name: Seyyed Aminollah Emami Tabatabai (UK)

Birth date: 26/08/1963

Gender: Male

Role / Function: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Sanction Information

Sanction Created:20/03/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 20/03/2023

Other Details

Known Aliases

Known Location

Unit 29 5th Floor
Talaieh Block -B1
Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai
Rabbaninejad Street
Zein Aldin Municipality
Qom
3739144673
Iran