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Ali Fahradi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iran
Place of birth
Mashhad, Iran
Role
Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.

Also known as

Aliases
Ali Farhadi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0009) Iran 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.