Is Seyyed Aminollah Emami Tabatabai sanctioned?

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

What sanctions lists is Seyyed Aminollah Emami Tabatabai on?

eu_fsf, us_ofac_sdn, gb_fcdo_sanctions, au_dfat_sanctions, mc_fund_freezes, tw_shtc, us_trade_csl, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_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 Oct 31, 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: Oct 31, 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 2026-10-31 · 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_fsf
gb_fcdo_sanctions
mc_fund_freezes
tw_shtc
us_trade_csl
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

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; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran; Téhéran; Téhéran : IRAN.; Tehran

Aliases (12)

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

Identification Numbers

Type	Number
ID Number	4489260229

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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.