Research tool

Ali FADAVI

Sanctioned entity
Ali FADAVI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli FADAVI · Ali Fadavi · FADAVI, Ali · Fadavi[sources]
Other nameAli FADWI · FADWI, Ali · Ալի Ֆադավի · علي فدوي · علی فدوی · 1 more...[sources]
Birth date · · [sources]
Place of birthArdestan[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli[sources]
Last nameFADAVI · FADWI · Fadavi[sources]
TitleRear Admiral[sources]
Wikidata IDQ21694141[sources]
PositionContre-amiral · Deputy Commander of IRGC · Deputy Commander-General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. · Islamic Revolutionary Guards Corps Navy Commander[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Deputy Commander IRGC

Australian Sanctions Consolidated List non-official source,

Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.

Swiss SECO Sanctions/Embargoes non-official source,

Commandant général adjoint du Corps des gardiens de la révolution islamique (IRGC). Ancien commandant des forces navales de l’IRGC.

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Iranian military officer

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonTRA[sources]
SummaryIFSR · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.1841.75[sources]
Listing date[sources]
Reason2022/1010 (OJ L170)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.1841.75[sources]
Listing date[sources]
Reason2022/1010 (OJ L170)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Iran)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Iran)[sources]
Start date[sources]
End datenot available[sources]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479. Formerly listed on the RBA Consolidated List as 2010IRN0031. Relisted 13 January 2021[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Economy, Finance, and Recovery(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.1841.75[sources]
ReasonCommandant général adjoint du Corps des gardiens de la révolution islamique (IRGC). Ancien commandant des forces navales de l’IRGC.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKIran (Nuclear)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Nuclear)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierINU0003[sources]
Listing date[sources]
ReasonDeputy Commander of the IRGC.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier29[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,668

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: eu-tb-logical-5754 · fr-ga-1559 · NK-9naFupq63uycajkQBVNqTi · ofac-13153 · gb-hmt-11232 · ca-sema-iran-2-29 · ch-seco-11060 · ca-sema-2-29-ir-ali-fadavi · eu-fsf-eu-1841-75 · NK-LMAWsdtpXWofbMLnZzdfVU · au-dfat-1930-ali-fadavi

For experts: raw data explorer