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Alí Fallahijan

Sanctioned entity

Alí Fallahijan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alí Fallahijan				[sources]
Birth date	1994				[sources]
Place of birth	Najafabad, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Alí				[sources]
Second name	Fallahijan				[sources]
Position	Fue Ministro de Inteligencia y Seguridad de Iran entre 1989 y 1997				[sources]
Created at	2019-07-26				[sources]
Modified on	2019-07-26				[sources]
Last changed	2023-07-27	Last checked	2024-04-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

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