Statements: Ali Fadavi

Canonical ID: Q21694141 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali FADWI	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:alias`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30391-fadavi-ali`	2025-06-30
`LegalEntity:alias`	FADWI, Ali		tw_shtc	`tw-shtc-36fc039cb7eb1622da5d6710951f6b8737238cc6`	2025-08-09
`Person:alias`	علی فدوی — Ali Fadavi	fas	wikidata	`Q21694141`	2025-07-26
`Person:alias`	Фадави, Али	rus	wikidata	`Q21694141`	2025-07-26
`Person:alias`	علی فدوی	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:alias`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:alias`	Ali FADAWI		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2024-01-16
`Person:alias`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-11232`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:birthDate`	1961-03-13		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-10-01
`Person:birthDate`	1961-03-13	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:birthDate`	1961-03-13	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:birthDate`	1961-03-13	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2025-07-30
`Person:birthDate`	1961-03-13	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:birthDate`	1961-03-13		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:birthDate`	1961-03-13		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthDate`	1961-02-01	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:birthDate`	1961-03-13		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:birthDate`	1961-02-28	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:birthDate`	1961-03-13		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:birthDate`	1961-02		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-10-01
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:birthDate`	1961-03-13		wikidata	`Q21694141`	2025-07-08
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2023-07-26
`Person:birthDate`	1961-03-13	eng	gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2025-04-12
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:birthPlace`	Ardestan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:birthPlace`	Ardestan : IRAN	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2025-07-30
`Person:birthPlace`	Ardestan, Iran		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthPlace`	Ardestan, Iran		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:birthPlace`	Ardestan Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:birthPlace`	Ardestan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:birthPlace`	Ardestan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:birthPlace`	Ardestan	eng	gb_hmt_sanctions	`gb-hmt-11232`	2025-01-15
`Person:birthPlace`	Ardestan	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:birthPlace`	Ardestan	eng	wikidata	`Q21694141`	2023-07-18
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q21694141`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30391-fadavi-ali`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:createdAt`	2010-07-27	eng	gb_hmt_sanctions	`gb-hmt-11232`	2024-10-14
`Person:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnx`	2024-06-14
`Person:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnw`	2024-06-14
`Person:createdAt`	2021-08-18		ch_seco_sanctions	`ch-seco-11060`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-10-01
`Person:firstName`	Ali		eu_fsf	`eu-fsf-eu-1841-75`	2023-04-20
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2025-04-12
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2024-12-13
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rjnx`	2024-06-14
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2025-07-28
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rjnw`	2024-06-14
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`eu-fsf-eu-1841-75`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-11060`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-2b2100afee2a230b824b30ff5e76be6e76e22670`	2024-12-13
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:firstName`	Ali	eng	wikidata	`Q21694141`	2023-07-18
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1841-75`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1841-75`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2024-12-13
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:gender`	male	eng	wikidata	`Q21694141`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:id`	8809b42db19e121a78eedf913ca92af17ebc5984		be_fod_sanctions	`eu-fsf-eu-1841-75`	2025-05-16
`Person:id`	d0348459d39ebfda46456aab58b5277ed1ec966a		eu_fsf	`eu-fsf-eu-9640-5`	2025-05-16
`Person:id`	7b6c730a801cfe3cc2182ab11678a4564685f055	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:id`	696aba59b20136ae3d3662cd59c201021e70ea34		us_trade_csl	`ofac-13153`	2024-05-07
`LegalEntity:id`	2229d3c1e8e2ec7c7f2840cbf3108b8aa9781363		tw_shtc	`tw-shtc-36fc039cb7eb1622da5d6710951f6b8737238cc6`	2025-08-09
`Person:id`	d367219ca6ffd586bd50eb3a7fcb982a6d2db021		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:id`	915316de99fcb52ef1538a956a90efd515496277	eng	us_sam_exclusions	`usgsa-s4mr3rjnx`	2025-07-23
`Person:id`	91f80169cadfe855273e55b3e8ce1607754c56dd		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30

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