Search OpenSanctions

Ali FADAVI

Military · Sanctioned entity

Ali FADAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali FADAVI · Ali Fadavi · FADAVI, Ali · Fadavi · Fadavi Ali · 5 more...				[sources]
Other name	Ali FADAWI · Ali FADWI · علی فدوی				[sources]
Birth date	1961-02-01 · 1961-02-28 · 1961-03-13				[sources]
Place of birth	Ardestan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · Ali				[sources]
Last name	FADAVI · FADAVI · FADWI · Fadavi				[sources]
Title	Rear Admiral				[sources]
Wikidata ID	Q21694141				[sources]
Position	Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) · Contre-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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010				[sources]
Modified on	2024-01-17				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Iran et il est par conséquent responsable de graves violations des droits de l’homme. En cette qualité, Fadavi guide, facilite et cautionne les graves violations des droits de l’homme perpétrées par l’IRGC. Ali Fadavi est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Iranian military officer

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
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 5-7	2021-08-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-02-20	-
Federal Public Service Finance	IRN	2023-02-20	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,267

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

External databases

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

Wikidata224,935

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-fsf-eu-9640-5 · ch-seco-11060 · au-dfat-1930-ali-fadavi · eu-tb-logical-149462 · NK-9naFupq63uycajkQBVNqTi · fr-ga-6423 · fr-ga-1559 · NK-LMAWsdtpXWofbMLnZzdfVU · eu-fsf-eu-1841-75 · ofac-13153 · ca-sema-iran-2-29 · ca-sema-2-29-ir-ali-fadavi · eu-tb-logical-5754 · gb-hmt-11232 · NK-EKuWyuvWgsUGUDmqtnL9cA

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk