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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | علی فضلی | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:alias | فضلی علی | fas | ch_seco_sanctions | ch-seco-13081 | |||
Person:alias | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30452-fazli-ali | ||||
Person:alias | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30723-fazli-ali | ||||
Person:alias | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30206-fazli-ali | ||||
Person:birthDate | 1961-04-20 | eng | us_ofac_sdn | ofac-15552 | |||
Person:birthDate | 1951 | eng | us_ofac_sdn | ofac-15552 | |||
Person:birthPlace | Sarkan, Hamedan Province, Iran | eng | us_ofac_sdn | ofac-15552 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30723-fazli-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30206-fazli-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30452-fazli-ali | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae | ||||
Person:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:createdAt | 2016-05-18 | ch_seco_sanctions | ch-seco-13081 | ||||
Person:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr4709n | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-13081 | ||||
Person:firstName | علی | fas | ch_seco_sanctions | ch-seco-13081 | |||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-3458-70 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr4709n | |||
Person:firstName | Ali | eng | be_fod_sanctions | eu-fsf-eu-3458-70 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-15552 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0010 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:firstName | Ali | ca_dfatd_sema_sanctions | ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3458-70 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-3458-70 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13081 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:id | 78c613374edbbc7ffe72df60b2f75d810717bac9 | ch_seco_sanctions | ch-seco-13081 | ||||
Person:id | 435db1134e885e9b4e0bf50404aaf3f4997d5ac2 | eu_fsf | eu-fsf-eu-3458-70 | ||||
Person:id | 151679a37707df6d5dcca56be7967d774574495e | be_fod_sanctions | eu-fsf-eu-3458-70 | ||||
Person:id | 0eb29673a352c1d447406a4e100eae29a3494263 | ua_nsdc_sanctions | ua-nsdc-30452-fazli-ali | ||||
Person:id | d1948013104ecb1016a167a6e673cb63b3895ff7 | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:id | 89549a6c27b6117b7bcb087ffaf811c038ce1c9f | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:id | 452bf3570645586ce7ada479580daa3ea5efb9ee | eng | us_sam_exclusions | usgsa-s4mr4709n | |||
LegalEntity:id | 637a206eb9c856b5c7090268b9a72fe51299e1cf | tw_shtc | tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596 | ||||
Person:id | b2c8afc09c0e2cb216e5cb174551224f1991dd6c | ua_nsdc_sanctions | ua-nsdc-30723-fazli-ali | ||||
Person:id | ed567bd2fa6be1f793f3277f8cac04c5ae6a59a6 | us_trade_csl | ofac-15552 | ||||
Person:id | 20881d471f967b45fc3a81d0054112b8241fbaf7 | ca_dfatd_sema_sanctions | ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae | ||||
Person:id | bf04679663bc97a83d96822f742cf61c8da42fe1 | eng | us_ofac_sdn | ofac-15552 | |||
Person:id | 8e4b2eed692658a6b8b5d4b46df3a5cd504faf69 | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:id | dd3020a95b84c86943a761534e341ace486b110c | eng | gb_fcdo_sanctions | gb-fcdo-irn0010 | |||
Person:id | 558aa6321b805b4471afbcf646ab0c3411d80b72 | ua_nsdc_sanctions | ua-nsdc-30206-fazli-ali | ||||
Person:id | fbe5578ca46e5626559b7b4175865e9dba9955cc | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:lastName | Fazli | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:lastName | FAZLI | eng | us_sam_exclusions | usgsa-s4mr4709n | |||
Person:lastName | FAZLI | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:lastName | FAZLI | eng | be_fod_sanctions | eu-fsf-eu-3458-70 | |||
Person:lastName | FAZLI | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:lastName | FAZLI | eng | eu_fsf | eu-fsf-eu-3458-70 | |||
Person:lastName | Fazli | ca_dfatd_sema_sanctions | ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae | ||||
Person:lastName | FAZLI | eng | us_ofac_sdn | ofac-15552 | |||
Person:lastName | فضلی | fas | ch_seco_sanctions | ch-seco-13081 | |||
Person:lastName | Fazli | eng | gb_fcdo_sanctions | gb-fcdo-irn0010 | |||
Person:lastName | FAZLI | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:lastName | Fazli | ch_seco_sanctions | ch-seco-13081 | ||||
Person:modifiedAt | 2024-04-30 | ch_seco_sanctions | ch-seco-13081 | ||||
Person:modifiedAt | 2024-04-06 | be_fod_sanctions | eu-fsf-eu-3458-70 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-3458-70 | ||||
Person:name | Ali FAZLI | eng | eu_fsf | eu-fsf-eu-3458-70 | |||
Person:name | Fazli Ali | ch_seco_sanctions | ch-seco-13081 | ||||
Person:name | Ali Fazli | eng | gb_hmt_sanctions | gb-hmt-11780 | |||
Person:name | Ali FAZLI | eng | be_fod_sanctions | eu-fsf-eu-3458-70 | |||
Person:name | علی فضلی | fas | be_fod_sanctions | eu-fsf-eu-3458-70 | |||
Person:name | Ali FAZLI | eng | us_ofac_sdn | ofac-15552 | |||
Person:name | Ali Fazli | eng | gb_fcdo_sanctions | gb-fcdo-irn0010 | |||
Person:name | Ali Fazli | ca_dfatd_sema_sanctions | ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae | ||||
Person:name | FAZLI, Ali | us_trade_csl | ofac-15552 | ||||
Person:name | Ali FAZLI | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:name | Ali FAZLI | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:name | علی فضلی | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:name | ФАЗЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30723-fazli-ali | |||
Person:name | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30723-fazli-ali | ||||
Person:name | ФАЗЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30452-fazli-ali | |||
Person:name | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30452-fazli-ali | ||||
Person:name | FAZLI Ali | ua_nsdc_sanctions | ua-nsdc-30206-fazli-ali | ||||
Person:name | ФАЗЛІ Алі | ukr | ua_nsdc_sanctions | ua-nsdc-30206-fazli-ali | |||
Person:name | ALI FAZLI | eng | us_sam_exclusions | usgsa-s4mr4709n | |||
Person:name | علی فضلی | fas | eu_fsf | eu-fsf-eu-3458-70 | |||
LegalEntity:name | FAZLI, Ali | tw_shtc | tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596 | ||||
Person:name | Ali FAZLI | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-13081 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3458-70 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3458-70 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-6209 | ||||
Person:notes | Rank Brigadier General; Title Basij Deputy Commander | eng | us_ofac_sdn | ofac-15552 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0010 | |||
Person:notes | Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University) | ch_seco_sanctions | ch-seco-13081 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-13081 | ||||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1614 | |||