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Ali Ahmad Faizullahi

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Ahmad Faizullahi · FAIZULLAHI, Ali Ahmad · علی احمد فیض اللهی				[sources]
Other name	Ahmad Ali Feyzollahi · Ali Ahmad Feizlollahi · Ali Ahmad Feyzollahi · ‫احمدعلی‬ فیض اللهی				[sources]
Birth date	1966 · 1967				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ahmad Ali · Ali Ahmad · علی احمد · ‫احمدعلی‬				[sources]
ID Number	`1269`				[sources]
Last name	Faizullahi · Feizlollahi · Feyzollahi · فیض اللهی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-27

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1269`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: ca-sema-15-ali-ahmad-faizullahi · ofac-45897

For experts: raw data explorer

Factsheet Data sources

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