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Ali Fazli

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Fazli · FAZLI, Ali · Fazli Ali · ФАЗЛІ Алі · علی فضلی[sources]
Other nameFAZLI Ali · علی فضلی · فضلی علی[sources]
Birth date · [sources]
Place of birthSarkan, Hamedan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · علی[sources]
Last nameFazli · فضلی[sources]
TitleBrigadier General · Brigadier-General[sources]
PositionAncien chef du corps Seyyed al-Shohada de l'IRGC, dans la province de Téhéran (jusqu'en février 2010) · Ancien vice‐commandant des Bassidjis (2009-2018) · Chief, Imam Hossein Cadet College · Commandant de l’université Imam Hossein (autrement connue sous le nom d’université Imam Hussein) · Commander of Imam Hossein University (a.k.a. Imam Hussein University). Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010). · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Since May 2017, Commander of Imam Hossein University by order of the Islamic Revolutionary Guard Corps (IRGC) Chief Commander. Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former Deputy Commander of the Basij (2009-2018). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009.

Swiss SECO Sanctions/Embargoes,

Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University)

Swiss SECO Sanctions/Embargoes,

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 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Rank Brigadier General; Title Basij Deputy Commander

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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 · DGT

EU Consolidated Travel Bans4,188

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae · NK-ZgQq3xNQfzS8JNvT6C5CPY · ca-sema-iran-2-3 · ua-nsdc-30452-fazli-ali · fr-ga-1614 · ua-nsdc-30723-fazli-ali · eu-fsf-eu-3458-70 · ofac-15552 · gb-fcdo-irn0010 · usgsa-s4mr4709n · eu-tb-logical-6209 · tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596 · ua-nsdc-30206-fazli-ali · ch-seco-13081 · gb-hmt-11780 · mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 · ca-sema-2-3-ir-ali-fazli

For experts: raw data explorer