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Ali Fadavi

Military · Sanctioned entity

Ali Fadavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali FADAVI · Ali Fadavi · FADAVI, Ali · Fadavi · Fadavi Ali · 5 more...				[sources]
Other name	Ali FADAWI · Ali FADWI · علی فدوی				[sources]
Birth date	1961-02-01 · 1961-02-28 · 1961-03-13				[sources]
Place of birth	Ardestan · Ardestan Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ali · Ali				[sources]
Last name	FADAVI · FADAVI · FADWI · Fadavi				[sources]
Title	Rear Admiral				[sources]
Wikidata ID	Q21694141				[sources]
Position	Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) · Contre-amiral · Deputy Commander of IRGC · Deputy Commander-General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. · Former IRGC Navy Commander · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ali Fadavi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC). L’IRGC est largement impliqué dans la répression active et violente des manifestations de 2022-2023 en Iran et il est par conséquent responsable de graves violations des droits de l’homme. En cette qualité, Fadavi guide, facilite et cautionne les graves violations des droits de l’homme perpétrées par l’IRGC. Ali Fadavi est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Commandant général adjoint du Corps des gardiens de la révolution islamique (IRGC). Ancien commandant des forces navales de l’IRGC.

— French National Asset Freezing System, 2023-04-20

Iranian military officer

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1559 · eu-fsf-eu-9640-5 · eu-tb-logical-5754 · NK-LMAWsdtpXWofbMLnZzdfVU · eu-fsf-eu-1841-75 · ofac-13153 · ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5 · au-dfat-1930-ali-fadavi · eu-tb-logical-149462 · ca-sema-2-29-ir-ali-fadavi · fr-ga-6423 · ch-seco-11060 · NK-EKuWyuvWgsUGUDmqtnL9cA · gb-hmt-11232 · NK-9naFupq63uycajkQBVNqTi · mc-freezes-2b2100afee2a230b824b30ff5e76be6e76e22670 · ca-sema-iran-2-29 · gb-fcdo-inu0003

For experts: raw data explorer

Factsheet Descriptions Data sources

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