{"raw_record_id":"aeca379f-e182-471a-a511-d136291c3fd3","external_id":"INU0278","record_hash":"2c3819e3a38f2b89fcfd723811f793234151e159032990c5a31aaf7d872737d6","raw_record":{"Names":{"Name":[{"Name1":"SAYYID","Name2":"ALI","Name6":"TABATABAEI","NameType":"Primary name"},{"Name1":"Sayed","Name2":"Akbar","Name6":"TAHMAESEBI","NameType":"Primary name variation"}]},"UniqueID":"INU0278","Addresses":{"Address":{"AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16163","DateDesignated":"18/10/2023","OtherInformation":"Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK|UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/08/1956"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the IRGC-Qods Force"},"BirthDetails":{"Location":{"CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"},"PassportDetails":{"Passport":{"PassportNumber":"6620505","PassportAdditionalInformation":"Issued in Iran"}}}},"UNReferenceNumber":"IRi.041","IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}