Ali FADAVI
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.
Identity
- Type
- person
- Country
- Iranian
- Nationality
- IRN
- Date of birth
- 1961-03-13T00:00:00.000Z
- Place of birth
- Ardestan
- Role
- Deputy Commander of IRGC
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0003) Iran (Nuclear) publisher record ↗ - Added to AU DFAT
AU-Autonomous (Iran)AU DFAT: Autonomous (Iran) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/379 (OJ L51 I)) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1559 (OJ L202501559)) Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 Sanctions List: Iran (Nuclear) (INU0003) | Iran (Nuclear) | 31/12/2020 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 17/10/2026 | source ↗ |
| 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 | 03/08/2026 | 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 | 24/09/2026 | 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 · 17
Possible matches in other source lists · 5
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
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
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
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
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
Ali Fadavi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ali, fadavi - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iranian
Frequently asked questions
Is Ali FADAVI sanctioned?
Yes. Ali FADAVI (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. 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, 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 2020-12-31T00:00:00.000Z. 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.