Ali Fadavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | deputy commander of the Islamic Revolutionary Guard Corps (IRGC) |
| - | Le contre-amiral Ali Fadavi est commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) et a été temporairement commandant par intérim de l’IRGC. Il est l’ancien commandant des forc |
| - | Ali Fadavi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC). L’IRGC est largement impliqué dans la répression active et violente des manifestations de 2022-2023 en Ira |
| - | Commandant général adjoint du Corps des gardiens de la révolution islamique (IRGC). Ancien commandant des forces navales de l’IRGC. (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/201 |
| - | Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy. |
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| - | (UK Sanctions List Ref):INU0003 (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male |
| - | (UK Sanctions List Ref):INU0003 (UK Statement of Reasons):Commander of IRGC Navy (Gender):Male |
| - | (UK Sanctions List Ref):INU0003. (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male |
| - | Deputy Commander of the IRGC. |
| - | (UK Sanctions List Ref):IRN0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of IRGC Navy (Gender):Male |
| - | EU listing. Not UN. |
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Frequently Asked Questions
1. Does Ali Fadavi have any sanctions?
Yes, Ali Fadavi is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Fadavi?
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 Fadavi:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |