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.

Home › Search › Ali FADAVI

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.

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

Sanctions programs · 10

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

Listed on · 10

BE_FODUK_OFSIEU_FSFEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

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
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.
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.