Ali FADAVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FADAVI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali FADAVI |
| Type | Name |
| Last name/Name | FADWI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali FADWI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate | Feb 1961 |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.