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Seyyed Aminollah Emami TABATABAI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 40607
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026, IRAN-HR, IRGC, Iran

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Seyyed Aminollah Emami TABA…Seyyed Aminollah Emam…Seyyed Aminollah Emam…Aminallah Imami Tabat…سید امین الله امامی ط…سیّدامین اله امامی طب…Autonomous Sanctions …Seyyed Aminollah Emam…Seyyed Aminollah Emam…Aminallah Imami TABAT…IRAN-HRIRGCTehran, IranSeyyed Aminollah Emam…Seyyed Aminollah Emam…Aminallah Imami Tabat…Aminallah TabatbayiIranUnit 29 5th Floor, Ta…
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85902026-07-23Unknown source ↗
OFAC · 406072026-09-18U.S. Treasury OFAC ↗
UK · 15753—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8590

list version published 2026-07-23
Recorded nameKind
Seyyed Aminollah Emami TabatabaiPrimary name
Aminallah Imami TabatbayiAlias
سید امین الله امامی طباطباییOriginal script
سیّدامین اله امامی طباطباییOriginal script
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 23249",
    "Place of Birth: Meybod, Iran",
    "Additional Information: Iranian national ID no: 4489260229;_x000D_\r\nVice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps Cooperative Foundation;_x000D_\r\nManaging Director of the Islamic Revolutionary Guard Corps Cooperative Foundation",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46055",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026"
  ]
}

OFAC · entry 40607

list version published 2026-09-18
Recorded nameKind
Seyyed Aminollah Emami TABATABAIPrimary name
Aminallah Imami TABATBAYIAlias
Programmes

IRAN-HR, IRGC

Addresses recorded
  • Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR",
    "IRGC"
  ]
}

UK · entry 15753

list version published —
Recorded nameKind
Seyyed Aminollah Emami TabatabaiPrimary name
Aminallah Imami TabatbayiAlias
Aminallah TabatbayiAlias
Programmes

Iran

Addresses recorded
  • 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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}