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Ali Fazli

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAli FAZLI · Ali Fazli · FAZLI, Ali · Fazli Ali · ФАЗЛІ Алі · 1 more...[sources]
AliasAli FAZLY · FAZLI Ali · علی فضلی · 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 · Fazli · 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). · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier General; Deputy Coordinator of the Islamic Revolutionary Guard Corps

Australian Sanctions Consolidated List,

(Date of UN designation: 2011-04-12)

Belgian Financial Sanctions,

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

US SAM Procurement Exclusions105,488

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

United States · GSA

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,973

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

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,560

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 · ITA


Source data IDs: mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 · ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae · usgsa-s4mr4709n · ua-nsdc-30452-fazli-ali · eu-fsf-eu-3458-70 · tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596 · gb-fcdo-irn0010 · be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0 · eu-tb-logical-6209 · ua-nsdc-30206-fazli-ali · fr-ga-1614 · ch-seco-13081 · au-dfat-8584-ali-fazli · ofac-15552 · gb-hmt-11780 · ua-nsdc-30723-fazli-ali

For experts: raw data explorer