Search OpenSanctions

Ali Fazli

Sanctioned entity

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

Type	Person				[sources]
Name	Ali FAZLI · Ali Fazli · FAZLI, Ali · Fazli Ali · علی فضلی				[sources]
Other name	علی فضلی · فضلی علی				[sources]
Birth date	1951 · 1961-04-20				[sources]
Place of birth	Sarkan, Hamedan Province, Iran · Tuyserkan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Ali · Ali · علی				[sources]
Last name	FAZLI · Fazli · فضلی				[sources]
Title	Brigadier General · Brigadier-General				[sources]
Wikidata ID	Q5945419				[sources]
Position	Ancien chef du corps Seyyed al-Shohada de l'IRGC, dans la province de Téhéran (jusqu'en février 2010) · Ancien vice‐commandant des Bassidjis (2009-2018) · Chief, Imam Hossein Cadet College · Commandant de l’université Imam Hossein (autrement connue sous le nom d’université Imam Hussein) · Commander of Imam Hossein University (a.k.a. Imam Hussein University). Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former deputy Commander of the Basij (2009-2018), Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010). · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-15	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University)

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Since May 2017, Commander of Imam Hossein University by order of the Islamic Revolutionary Guard Corps (IRGC) Chief Commander. Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former Deputy Commander of the Basij (2009-2018). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009.

— Swiss SECO Sanctions/Embargoes, 2024-04-30

Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009.

— French National Asset Freezing System, 2024-04-08

Rank Brigadier General; Title Basij Deputy Commander

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

جانشین معاون هماهنگ کننده سپاه پاسداران انقلاب اسلامی

— Wikidata non-official source, 2023-08-29

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
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	2016-05-18	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · 2 more...	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,286

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,559

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

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Monaco National Fund Freezing List5,252

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata385,691

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: gb-hmt-11780 · ch-seco-13081 · mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4 · eu-fsf-eu-3458-70 · eu-tb-logical-6209 · NK-ZgQq3xNQfzS8JNvT6C5CPY · ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae · gb-fcdo-irn0010 · ca-sema-2-3-ir-ali-fazli · fr-ga-1614 · ca-sema-iran-2-3 · ofac-15552

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk