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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TAHMAESEBI Sayed Akbar

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Designation: UN designation 18/04/2012 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps.
Alias: TABATABAEI Ali Akbar
Alias: TAHMAESEBI Sayed Akbar
Birth: 1967-01-01

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

Sayed Akbar TAHMAESEBI

Date of Birth: 1956-08-11

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Position: Member of the IRGC-Qods Force
Nationality: Iran
Passport: 6620505 (Issued in Iran)
Address: Tehran, Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0278. (UN Ref):IRi.041. Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee  (UK Statement of Reasons):Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.  (Gender):Male

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