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:name`	Ali FADAVI		be_fod_sanctions	`eu-fsf-eu-1841-75`	2023-04-20
`Person:name`	Ali FADAVI	eng	be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:name`	علی فدوی	fas	be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:name`	ALI FADAVI	eng	us_sam_exclusions	`usgsa-s4mr3rjnw`	2024-06-14
`Person:name`	ALI FADWI	eng	us_sam_exclusions	`usgsa-s4mr3rjnx`	2024-06-14
`Person:name`	Ali Fadavi		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2024-08-06
`Person:name`	FADAVI, Ali		us_trade_csl	`ofac-13153`	2024-05-07
`Person:name`	Ali FADAVI	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:name`	Ali FADAVI	eng	gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2025-04-12
`Person:name`	Ali FADAVI	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2023-04-20
`Person:name`	Fadavi Ali		ch_seco_sanctions	`ch-seco-11060`	2023-06-22
`Person:name`	Ali FADAVI		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2022-04-27
`Person:name`	Ali Fadavi	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:name`	Ali FADAVI	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:name`	Ali FADAVI		eu_journal_sanctions	`eu-oj-1670818f8cf76819bf25757ed86149d8e96d84d3`	2025-07-28
`Person:name`	ФАДАВІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`Person:name`	علی فدوى		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`Person:name`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30908-fadavi-ali`	2025-06-30
`LegalEntity:name`	FADAVI, Ali		tw_shtc	`tw-shtc-36fc039cb7eb1622da5d6710951f6b8737238cc6`	2025-08-09
`Person:name`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:name`	ФАДАВІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:name`	علی فدوى		ua_nsdc_sanctions	`ua-nsdc-30637-fadavi-ali`	2025-06-30
`Person:name`	علی فدوى		ua_nsdc_sanctions	`ua-nsdc-30391-fadavi-ali`	2025-06-30
`Person:name`	FADAVI Ali		ua_nsdc_sanctions	`ua-nsdc-30391-fadavi-ali`	2025-06-30
`Person:name`	ФАДАВІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30391-fadavi-ali`	2025-06-30
`Person:name`	Ali FADAVI	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2024-12-13
`Person:name`	Ali FADAVI	fra	mc_fund_freezes	`mc-freezes-2b2100afee2a230b824b30ff5e76be6e76e22670`	2024-12-13
`Person:name`	Ali FADAVI		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:name`	علی فدوی		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:name`	Ali FADAVI		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:name`	Ali Fadavi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:name`	עלי פדווי	heb	wikidata	`Q21694141`	2024-01-31
`Person:name`	Ali Fedevi	tur	wikidata	`Q21694141`	2025-01-15
`Person:name`	علي فدوي	ara	wikidata	`Q21694141`	2024-01-31
`Person:name`	Али Фадави	rus	wikidata	`Q21694141`	2025-07-26
`Person:name`	علی فدوی	fas	wikidata	`Q21694141`	2024-01-31
`Person:name`	阿里·法达维	zho	wikidata	`Q21694141`	2025-04-03
`Person:name`	Ալի Ֆադավի	hye	wikidata	`Q21694141`	2024-01-31
`Person:name`	আলী ফাদাভি	ben	wikidata	`Q21694141`	2025-05-17
`Person:name`	Ali Fadavi	eng	wikidata	`Q21694141`	2023-07-18
`Person:name`	Алі Фадаві	ukr	wikidata	`Q21694141`	2025-06-29
`Person:name`	Ali FADAVI		eu_fsf	`eu-fsf-eu-1841-75`	2023-04-20
`Person:name`	علی فدوی	fas	eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:name`	Ali FADAVI	eng	eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20

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