Ali Ahmad Feizlollahi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Ahmad Ali Faizullahi est le commandant de la brigade des forces spéciales Saberin Takavar du corps des gardiens de la révolution islamique (IRGC), une force d’opérations spéciales d’élite au sein des |
| - | Commander of the Islamic Revolutionary Guard Corps (IRGC) Saberin Takavar Special Forces Brigade |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ali Ahmad Feizlollahi have any sanctions?
Yes, Ali Ahmad Feizlollahi is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Ahmad Feizlollahi?
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 Ahmad Feizlollahi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |