Ali Fazli

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Fazli

Gender: label.gender.m

Birth: 1961-04-20, 1951 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Fazli, علی فضلی

Aliases: علی فضلی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
[CAN.IRAN] - Measures against Iran
-	Ancien vice-commandant des Bassidjis (2009-2018), chef du corps Seyyed al-Shohada de l’IRGC, dans la province de Téhéran (jusqu’en février 2010). Le corps Seyyed al-Shohada est chargé de la sécurité d
-	Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de
-	Gender: male. Former Deputy Commander of the Basij (2009-18). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010).
-	(UK Sanctions List Ref):IHR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of the Basij, Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Prov
-	(UK Sanctions List Ref):IHR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Cor
-	(UK Sanctions List Ref):IHR0011 (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province an
-	(UK Sanctions List Ref):IHR0011. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province a
-	Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in
-	(UK Sanctions List Ref):IRN0010. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province a
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Frequently Asked Questions

1. Does Ali Fazli have any sanctions?

Yes, Ali Fazli is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Fazli?

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 Ali Fazli:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.