Seyyed Aminollah Emami Tabatabai
Overview of Seyyed Aminollah Emami Tabatabai
| ID | IRN0141 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15753 |
What alternative names has Seyyed Aminollah Emami Tabatabai used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Seyyed Aminollah Emami Tabatabai | Primary Name | سید امین الله امامی طباطبایی (Persian / | ||
| Aminallah Tabatbayi | Primary Name Variation | |||
| Aminallah Imami Tabatbayi | Primary Name Variation |
Where is Seyyed Aminollah Emami Tabatabai located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
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 |
What are the personal details of Seyyed Aminollah Emami Tabatabai?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 26, 1963 | Meybod | Iran | Iran 4489260229 | Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0