Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:110406-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ALI AKBAR TABATABAEI
Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi
AdreseAdrese:Iran (Islamic Republic of)
ProgrammaProgramma:Iran
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFacilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]
DatumiSarakstā iekļaušanas datums: 2012-04-18Dzimšanas gads: 1967Ieraksta atjaunošanas datums: 2014-12-17
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>110406</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ALI AKBAR</FIRST_NAME>
             <SECOND_NAME>TABATABAEI</SECOND_NAME>
             <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
             <REFERENCE_NUMBER>IRi.041</REFERENCE_NUMBER>
             <LISTED_ON>2012-04-18</LISTED_ON>
             <COMMENTS1>Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
 the export of arms and related materiel from Iran. [Old Reference #
 I.AC.50.18.04.12.(2)]</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Member of the IRGC Qods Force operating under the direction of Qods
 Force Commander, Major General Qasem Soleimani who was designated by the UN Security
 Council in resolution 1747 (2007) (designated under IRi.039).</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Iran (Islamic Republic of)</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2014-12-17</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
 Tahmaesebi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1967</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>9003213</NUMBER>
                 <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>6620505</NUMBER>
                 <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>