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Ali Fazli

Sanctioned entity
TypePerson[sources]
NameAli FAZLI · Ali Fazli · FAZLI, Ali · Fazli Ali · علی فضلی[sources]
Other nameعلی فضلی · فضلی علی[sources]
Birth date · [sources]
Place of birthSarkan, Hamedan Province, Iran · Tuyserkan[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · Ali  · علی[sources]
Last nameFAZLI · Fazli · فضلی[sources]
TitleBrigadier-General[sources]
Wikidata IDQ5945419[sources]
PositionAncien 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). · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

Swiss SECO Sanctions/Embargoes,

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,

Rank Brigadier General; Title Basij Deputy Commander

US OFAC Specially Designated Nationals (SDN) List,

جانشین معاون هماهنگ کننده سپاه پاسداران انقلاب اسلامی

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,250

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 FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,229

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata383,507

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: 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