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`	علی فدوی	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2026-01-08
`LegalEntity:alias`	FADWI, Ali		tw_shtc	`tw-shtc-36fc039cb7eb1622da5d6710951f6b8737238cc6`	2025-08-09
`Person:alias`	Фадави, Али	rus	wikidata	`Q21694141`	2025-07-26
`Person:alias`	Ali FADAWI		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2024-01-16
`Person:alias`	علی فدوی — Ali Fadavi	fas	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-30391-fadavi-ali`	2025-06-30
`Person:alias`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`Person:alias`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-11232`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthDate`	1961-02-28		us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:birthDate`	1961-03-13		mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2025-07-30
`Person:birthDate`	1961-03-13		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthDate`	1961-03-13		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:birthDate`	1961-03-13		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		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2023-07-26
`Person:birthDate`	1961-02		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-10-01
`Person:birthDate`	1961-03-13		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		fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:birthDate`	1961-03-13		be_fod_sanctions	`be-fod-111ef74e3f4fc5dbbf3e1b71412b3c8bab1e8686`	2025-12-01
`Person:birthDate`	1961-03-13		gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2026-03-03
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:birthDate`	1961-03-13		gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:birthDate`	1961-03-13		wikidata	`Q21694141`	2025-12-11
`Person:birthDate`	1961-03-13		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:birthDate`	1961-03-13		gb_fcdo_sanctions	`gb-fcdo-inu0003`	2026-01-08
`Person:birthDate`	1961-02-01		us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:birthPlace`	Ardestan	eng	gb_hmt_sanctions	`gb-hmt-11232`	2025-01-15
`Person:birthPlace`	Ardestan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2026-01-08
`Person:birthPlace`	Ardestan, Iran		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:birthPlace`	Ardestan : IRAN	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2025-07-30
`Person:birthPlace`	Ardestan	eng	wikidata	`Q21694141`	2023-07-18
`Person:birthPlace`	Ardestan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2026-01-08
`Person:birthPlace`	Ardestan, Iran		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:birthPlace`	Ardestan	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:birthPlace`	Ardestan		be_fod_sanctions	`be-fod-111ef74e3f4fc5dbbf3e1b71412b3c8bab1e8686`	2025-12-01
`Person:birthPlace`	Ardestan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`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		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:country`	ir		be_fod_sanctions	`be-fod-111ef74e3f4fc5dbbf3e1b71412b3c8bab1e8686`	2025-12-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`be-fod-3f44c655cfb08d690696a9e00063eb3d6503b712`	2025-12-01
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:country`	ir		eu_fsf	`eu-fsf-eu-1841-75`	2025-07-31
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-47d2fc328da8bee1d6c0e2e74166f31e8ed4f430`	2026-03-30
`Person:createdAt`	2010-07-27		gb_hmt_sanctions	`gb-hmt-11232`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2025-10-01
`Person:createdAt`	2021-08-18		ch_seco_sanctions	`ch-seco-11060`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1f5f5887ca6582d6717ccdda75c5ae92818b5311`	2026-03-30
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-3f44c655cfb08d690696a9e00063eb3d6503b712`	2025-12-01
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:firstName`	Ali		eu_fsf	`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_sam_exclusions	`usgsa-1f5f5887ca6582d6717ccdda75c5ae92818b5311`	2026-03-30
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-2b2100afee2a230b824b30ff5e76be6e76e22670`	2024-12-13
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:firstName`	Ali	eng	wikidata	`Q21694141`	2023-07-18
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-111ef74e3f4fc5dbbf3e1b71412b3c8bab1e8686`	2025-12-01
`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	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:firstName`	Ali	eng	us_sam_exclusions	`usgsa-47d2fc328da8bee1d6c0e2e74166f31e8ed4f430`	2026-03-30
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2025-07-28
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2026-03-03
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1841-75`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3f44c655cfb08d690696a9e00063eb3d6503b712`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11060`	2025-08-20
`Person:gender`	male		wikidata	`Q21694141`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-111ef74e3f4fc5dbbf3e1b71412b3c8bab1e8686`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1559`	2025-07-29
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-inu0003`	2026-01-08
`Person:id`	23e56a4c53db7a6844f29a83f8e2d513299f0ccd		eu_fsf	`eu-fsf-eu-9640-5`	2026-04-24
`Person:id`	95cbf2827cd9c67784b8fa0f5f5276284295ee87		eu_travel_bans	`eu-tb-logical-5754`	2025-10-29
`Person:id`	24a4cc4fcc1a2c1f68f88bdef95b69b9e002d60c		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-09-23
`Person:id`	a6d81b5cc69b0de9f3c6fb4963828ccc04a4afc3		us_sam_exclusions	`usgsa-1f5f5887ca6582d6717ccdda75c5ae92818b5311`	2026-03-30

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