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Individual11 sanctions listsIran

Seyyed Aminollah Emami Tabatabai

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Seyyed Aminollah Emami Tabatabai
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-EuhYq8BDkvapuzacGxXJjY
Date of Birth
Aug 26, 1963
Place of Birth
Iran
Gender
male
Position
Vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Seyyed Aminollah Emami Tabatabai appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran Iran; Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran; Téhéran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran; Téhéran : IRAN.

Aliases (12)

Also Known As
‫سیّدامین‬‫ اله‬ امامی طباطبایی
Aminallah Imami Tabatbayi
TABATABAI Seyyed Amin Ala Emami
Aminallah Tabatbayi
ТАБАТАБАЙ Сейєд Амін Ала Емамі
Seyyed Amin Ala Emami TABATABAI
TABATABAI, Seyyed Aminollah Emami
سیّدامین اله امامی طباطبایی
سید امین الله امامی طباطبایی
TABATBAYI, Aminallah Imami
TABATABAI Seiied Amin Ala Emami
TABATBAYI Aminallah Imami

Identification Numbers

TypeNumber
ID Number4489260229

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.