Rear Admiral Fadavi Ali

Sanctioned
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Last update: 06/06/2026
Name: Rear Admiral Fadavi Ali
Gender: label.gender.m
Birth: 1961-03-13
Nationality: IRN

Sanctions

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[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Rank: Rear Ad
[CHE.IRAN] - Measures against Iran Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Deputy Commander of the Islamic
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Rank: Rear Ad
[CHE.IRAN] - Measures against Iran art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Function: Deputy Commander of the Islamic Revolutiona
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Function: Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Rank: Rear
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Function: Deputy Commander of the Islamic Revolutionary Guard Corp

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Rear Admiral Fadavi Ali have any sanctions?

Yes, Rear Admiral Fadavi Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Rear Admiral Fadavi Ali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rear Admiral Fadavi Ali:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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