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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.

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Ali Ahmad FAIZULLAHI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Iran
Date of birth
1966 to 1967
Place of birth
Iran

Also known as

Aliases
Ahmad Ali · Ahmad Ali Faizullahi · Ahmad Ali FEYZOLLAHI · Ali Ahmad · Ali Ahmad FAIZULLAHI · Ali Ahmad FEIZLOLLAHI · Ali Ahmad FEYZOLLAHI · FEIZLOLLAHI · FEYZOLLAHI · احمدعلی · فیض اللهی

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 09/03/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNCH_SECOUS_TRADE_CSL

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.

Ahmad Ali FAIZULLAHI


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, ali, faizullahi
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): 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 Ahmad FAIZULLAHI sanctioned?

Yes. Ali Ahmad FAIZULLAHI (individual) is subject to 4 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2026-03-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Ahmad FAIZULLAHI?

Ali Ahmad FAIZULLAHI is listed by Switzerland SECO, OFAC SDN under programs CH-Iran, SDGT, IFSR. See the designations for the issuing authority and source URL of each.

When was Ali Ahmad FAIZULLAHI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-03-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ali Ahmad FAIZULLAHI 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.