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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3458-70`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-15552`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1614`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13081`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11780`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15552`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30723-fazli-ali`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30452-fazli-ali`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30206-fazli-ali`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6209`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-660bf8f5e5b98779b0ffc47a0f4ac4da0b1d1596`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0010`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3458-70`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4709n`	2024-06-28