Is Seyyed Aminollah Emami Tabatabai sanctioned?

Yes, Seyyed Aminollah Emami Tabatabai appears on 12 sanctions lists: eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, tw_shtc, gb_fcdo_sanctions, ua_nsdc_sanctions, us_trade_csl, eu_fsf, us_ofac_sdn, au_dfat_sanctions.

What sanctions lists is Seyyed Aminollah Emami Tabatabai on?

eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, tw_shtc, gb_fcdo_sanctions, ua_nsdc_sanctions, us_trade_csl, eu_fsf, us_ofac_sdn, au_dfat_sanctions

When was Seyyed Aminollah Emami Tabatabai first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsIran

Seyyed Aminollah Emami Tabatabai

First seen Apr 20, 2023 · Last confirmed Nov 3, 2026 · Last updated Sep 15, 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: managing director of the IRGC Cooperative Foundation
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 3, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-11-03 · Updates daily

Multi-List Designation

Seyyed Aminollah Emami Tabatabai appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions10 lists

eu_journal_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
tw_shtc
gb_fcdo_sanctions
ua_nsdc_sanctions
us_trade_csl
eu_fsf

Programs & Topics

export.controlsanction

Addresses

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

Aliases (12)

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

Identification Numbers

Type	Number
ID Number	4489260229

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

BANK SADERAT PLCOrganization

us_ofac_sdnus_trade_csltw_shtc

Mohammad Mahdi MaghfooriIndividual

tw_shtcus_ofac_sdnus_trade_csl

Fars News AgencyOrganization

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

jp_meti_eulch_seco_sanctionseu_journal_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionstw_shtcjp_meti_eul+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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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.