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

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