Lists of sanctions
3.145.178.224
20.11.2024 15:42:11

Ali Ahmad FAIZULLAHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 27.10.2023

Names (4)

Last name/Name FAIZULLAHI
First name/Name Ali Ahmad
Full name/Name Ali Ahmad FAIZULLAHI
Type Name
Last name/Name FEYZOLLAHI
First name/Name Ahmad Ali
Full name/Name Ahmad Ali FEYZOLLAHI
Type Alias
Quality Strong
Last name/Name FEYZOLLAHI
First name/Name Ali Ahmad
Full name/Name Ali Ahmad FEYZOLLAHI
Type Alias
Quality Strong
Last name/Name FEIZLOLLAHI
First name/Name Ali Ahmad
Full name/Name Ali Ahmad FEIZLOLLAHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate 1966 to 1967
Place Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Birth Certificate Number: 1269
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.11.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.