Seyyed Amin Ala Emami Tabatabai

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Seyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director.

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Seyyed Amin Ala Emami Tabatabai (Tabatabai) serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director

IRGC Cooperative Foundation (Bonyad Taavon Sepah) is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC;

IRGC (Iran Revolutionary Guard Corps) is military organization in Iran, considered separate from the regular armed forces, it’s main activity is supplying weapons, money and missiles to terrorist organizations, destabilize other countries, involved in planning and support for terrorist acts and groups, personnel of IRGC is sanctioned for missile and nuclear proliferation activities;

Position:
Vice chairman of the IRGC Cooperative Foundation

Also Known As:
(Arabic: سیّدامین اله امامی طباطبایی)
TABATBAYI, Aminallah Imami

Born:
26 Aug 1963

Country:
Iran

Address:
Tehran, Iran

POB:
Meybod, Iran

Nationality:
Iran

National ID No.:
4489260229 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 23, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC Cooperative Foundation;