Statements: Ali Fazli

Canonical ID: Q5945419 · 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`	علی فضلی	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2024-04-08
`Person:alias`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:alias`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:alias`	فضلی علی	fas	ch_seco_sanctions	`ch-seco-13081`	2024-04-30
`Person:alias`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:birthDate`	1961-04-20	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:birthDate`	1951	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:birthPlace`	Sarkan, Hamedan Province, Iran	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2024-08-06
`Person:createdAt`	2016-05-18		ch_seco_sanctions	`ch-seco-13081`	2023-04-20
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11780`	2024-10-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2024-06-14
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-11780`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-13081`	2023-04-20
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3458-70`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3458-70`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:firstName`	علی	fas	ch_seco_sanctions	`ch-seco-13081`	2024-04-30
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2025-07-28
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0010`	2024-05-09
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-6209`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6209`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13081`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11780`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3458-70`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-3458-70`	2023-04-20
`Person:id`	438c0700e9c40147586b64c5cb97cb9092fe7c26		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:id`	c56d132b6e3868a15ce46bc32971b056800286bc	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2025-12-29
`Person:id`	bf04679663bc97a83d96822f742cf61c8da42fe1	eng	us_ofac_sdn	`ofac-15552`	2025-06-02
`Person:id`	151679a37707df6d5dcca56be7967d774574495e		be_fod_sanctions	`eu-fsf-eu-3458-70`	2025-05-16
`Person:id`	dd3020a95b84c86943a761534e341ace486b110c	eng	gb_fcdo_sanctions	`gb-fcdo-irn0010`	2025-05-21
`Person:id`	20881d471f967b45fc3a81d0054112b8241fbaf7		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2025-07-28
`Person:id`	435db1134e885e9b4e0bf50404aaf3f4997d5ac2		eu_fsf	`eu-fsf-eu-3458-70`	2025-05-16
`Person:id`	2f71080853166eb34396e2bb87022441fc80b454		us_trade_csl	`ofac-15552`	2025-12-30
`Person:id`	b2c8afc09c0e2cb216e5cb174551224f1991dd6c		ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:id`	0eb29673a352c1d447406a4e100eae29a3494263		ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:id`	558aa6321b805b4471afbcf646ab0c3411d80b72		ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:id`	8e4b2eed692658a6b8b5d4b46df3a5cd504faf69	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2025-05-30
`Person:id`	fbe5578ca46e5626559b7b4175865e9dba9955cc		eu_travel_bans	`eu-tb-logical-6209`	2024-10-09
`LegalEntity:id`	637a206eb9c856b5c7090268b9a72fe51299e1cf		tw_shtc	`tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596`	2025-07-21
`Person:id`	d1948013104ecb1016a167a6e673cb63b3895ff7	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-27
`Person:id`	78c613374edbbc7ffe72df60b2f75d810717bac9		ch_seco_sanctions	`ch-seco-13081`	2025-12-12
`Person:id`	89549a6c27b6117b7bcb087ffaf811c038ce1c9f	eng	gb_hmt_sanctions	`gb-hmt-11780`	2025-07-28
`Person:lastName`	FAZLI		eu_travel_bans	`eu-tb-logical-6209`	2023-04-20
`Person:lastName`	FAZLI		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:lastName`	Fazli		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2024-08-06
`Person:lastName`	FAZLI	eng	eu_fsf	`eu-fsf-eu-3458-70`	2023-04-20
`Person:lastName`	FAZLI	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`Person:lastName`	FAZLI	eng	be_fod_sanctions	`eu-fsf-eu-3458-70`	2023-04-20
`Person:lastName`	Fazli		ch_seco_sanctions	`ch-seco-13081`	2023-04-20
`Person:lastName`	FAZLI	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2024-06-14
`Person:lastName`	FAZLI	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2023-04-20
`Person:lastName`	FAZLI	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:lastName`	فضلی	fas	ch_seco_sanctions	`ch-seco-13081`	2024-04-30
`Person:lastName`	Fazli	eng	gb_hmt_sanctions	`gb-hmt-11780`	2023-04-20
`Person:lastName`	Fazli	eng	gb_fcdo_sanctions	`gb-fcdo-irn0010`	2024-05-09
`Person:modifiedAt`	2024-04-06		eu_fsf	`eu-fsf-eu-3458-70`	2025-05-13
`Person:modifiedAt`	2024-04-06		be_fod_sanctions	`eu-fsf-eu-3458-70`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-11780`	2024-10-14
`Person:modifiedAt`	2024-04-30		ch_seco_sanctions	`ch-seco-13081`	2024-04-30
`Person:name`	Ali Fazli	eng	gb_hmt_sanctions	`gb-hmt-11780`	2023-04-20
`Person:name`	علی فضلی		eu_travel_bans	`eu-tb-logical-6209`	2024-10-09
`Person:name`	Ali FAZLI		eu_travel_bans	`eu-tb-logical-6209`	2023-04-20
`Person:name`	Ali FAZLI	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`LegalEntity:name`	FAZLI, Ali		tw_shtc	`tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596`	2025-07-21
`Person:name`	Fazli Ali		ch_seco_sanctions	`ch-seco-13081`	2023-06-22
`Person:name`	FAZLI, Ali		us_trade_csl	`ofac-15552`	2024-05-07
`Person:name`	ФАЗЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:name`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:name`	علی فضلی		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:name`	Ali Fazli		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2024-08-06
`Person:name`	Ali FAZLI		be_fod_sanctions	`be-fod-07f23af63e73f33eeada5b7ef9b0e87e4c6978f0`	2025-12-01
`Person:name`	ФАЗЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:name`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:name`	FAZLI Ali		ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:name`	ФАЗЛІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:name`	Ali FAZLI	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:name`	Ali FAZLI	eng	be_fod_sanctions	`eu-fsf-eu-3458-70`	2023-04-20
`Person:name`	علی فضلی	fas	be_fod_sanctions	`eu-fsf-eu-3458-70`	2024-04-08
`Person:name`	علی فضلی	fas	eu_fsf	`eu-fsf-eu-3458-70`	2024-04-08
`Person:name`	Ali FAZLI	eng	eu_fsf	`eu-fsf-eu-3458-70`	2023-04-20
`Person:name`	Ali Fazli	eng	gb_fcdo_sanctions	`gb-fcdo-irn0010`	2024-05-09
`Person:name`	Ali FAZLI	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2023-04-20
`Person:name`	ALI FAZLI	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2024-06-14
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-3458-70`	2024-04-08
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2024-04-08
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-6209`	2024-10-09
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-3458-70`	2024-04-08
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`Person:nationality`	ir		ch_seco_sanctions	`ch-seco-13081`	2024-04-30

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