Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali FAZLI · Ali Fazli · FAZLI, Ali · Fazli Ali · علی فضلی | [sources] | |||
Other name | علی فضلی · فضلی علی | [sources] | |||
Birth date | · | [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 | [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). · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
eu-tb-logical-6209
· ch-seco-13081
· gb-hmt-11780
· eu-fsf-eu-3458-70
· mc-freezes-21d138a85356df91a69f8d98f52cbe627abe5ed4
· gb-fcdo-irn0010
· ofac-15552
· ca-sema-iran-2-3
· ca-sema-2-3-ir-ali-fazli
· fr-ga-1614
· NK-ZgQq3xNQfzS8JNvT6C5CPY
· ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.