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02.05.2025 12:47:58

Seyyed Aminollah Emami Tabatabai

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (2) Iran
Iran (Human Rights) Istorinis (paskutinį kartą aktyvus 14.12.2023 13:15:26)
Įtraukimo į sąrašą data (1) 20.03.2023

Vardai/Pavadinimai (4)

Pavardė/Vardas Tabatabai
Vardas/Pavadinimas Seyyed
Antrasis vardas/Vardas Aminollah
Trečias vardas/Vardas Emami
Visas vardas/Pavadinimas Seyyed Aminollah Emami Tabatabai
Tipas Vardas
Apibūdinimas Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Pavardė/Vardas Tabatbayi
Vardas/Pavadinimas Aminallah
Antrasis vardas/Vardas Imami
Visas vardas/Pavadinimas Aminallah Imami Tabatbayi
Tipas Žodžio variacija
Apibūdinimas Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Pavardė/Vardas Tabatbayi
Vardas/Pavadinimas Aminallah
Visas vardas/Pavadinimas Aminallah Tabatbayi
Tipas Žodžio variacija
Apibūdinimas Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Visas vardas/Pavadinimas سید امین الله امامی طباطبایی
Tipas Ne lotyniškas raštas
Pastaba Language: Persian

Tautybės (1)

Šalis Iranas

Adresai (1)

Šalis Iranas
Pašto indeksas 3

Gimimo data (1)

Gimimo data
Vieta Meybod
Šalis Iranas

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: 4489260229

Pateisinimas (2)

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.
Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 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.

Istorinė data

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 14.12.2023 13:15)
Šalis Iranas
Pašto indeksas Q
Atkurta: 02.05.2025. 12:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.