Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TABATBAYI Aminallah Imami

Date of Birth: 1963-08-26

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 90

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Yahya Alaoddini; 
Jamal Babamoradi; 
Ahmad Karimi

Associated entities: 
Islamic Revolutionary Guard Corps (IRGC); 
Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; 
managing director of the IRGC Cooperative Foundation
Alias: TABATBAYI Aminallah Imami
Alias: TABATABAI Seyyed Amin Ala Emami
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1963-08-26
ID Document: 4489260229 (other-Other identification number) (Iranian national ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aminallah Imami TABATBAYI

Date of Birth: 1963-08-26

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Position: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Nationality: Iran
National ID: 4489260229
Address: 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
Birthplace: Meybod, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0141. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aminallah Imami TABATBAYI

Date of Birth: 1963-08-26

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Yahya Alaoddini; 
Jamal Babamoradi; 
Ahmad Karimi

Associated entities: 
Islamic Revolutionary Guard Corps (IRGC); 
Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; 
managing director of the IRGC Cooperative Foundation
Alias: TABATBAYI Aminallah Imami
Alias: TABATABAI Seyyed Amin Ala Emami
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1963-08-26
ID Document: 4489260229 (other-Other identification number) (Iranian national ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions