amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ali FADAVI

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1961-03-13T00:00:00.000Z
Place of birth
Ardestan
Role
(1) Deputy Commander of IRGC (2) Former IRGC Navy Commander

Also known as

Aliases
Ali Fadavi · Ali FADAVI · Ali FADWI · Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy. · علی فدوی · علی فدوی; Ali FADAVI

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1559 (OJ L202501559)) Iran 28/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 source ↗
EU_FSF IRN EU FSF: IRN (2023/379 (OJ L51 I)) Iran 20/02/2023 source ↗
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0003) Iran (Nuclear) 31/12/2020 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 22/07/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

BE_FODUK_OFSIEU_FSFEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

علی فدوی Ali FADAVI


Active source list: BE_FOD

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ali, fadavi
  • ✓ Both sources report nationality irn
  • ✗ Date of birth not published by at least one source

علی فدوی Ali FADAVI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ali, fadavi
  • ✓ Both sources report nationality irn
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali FADAVI sanctioned?

Yes. Ali FADAVI (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, Canada GAC, Switzerland SECO, the earliest dated 2016-02-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali FADAVI?

Ali FADAVI is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, Canada GAC, Switzerland SECO under programs IRN, BE-NATIONAL, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.

When was Ali FADAVI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-02-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali FADAVI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.