TABATABAEI, Sayyid Ali Akbar SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGTIFSRIRGC

Key facts

CSL entity number: 13106
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

TAHMASEBI, Akbar
TABATABAEI, Ali Akbar
TABATABA'I, Seyed Akbar
TAHMAESEBI, Seyed Akbar
TABATABAEI, Syed
TAHMASEBI, Seyed
TABATABAEI, Seyed Akbar
TABATABA'IE, Sayyed Ali
TABATABAEE, Sayyed Ali

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗