Statements: Ali Fadavi

Canonical ID: Q21694141 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1930-ali-fadavi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2b2100afee2a230b824b30ff5e76be6e76e22670`	2024-12-13
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0fc60ee992ccb15e09550f462e79d52006748fbe`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnx`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11060`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11232`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1841-75`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9640-5`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13153`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-8puzksoq7sw1jjuwjinbsu6lavo`	2025-04-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149462`	2023-09-04
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5754`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0003`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1841-75`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6423`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13153`	2025-05-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1559`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9640-5`	2023-04-20
`Person:topics`	mil		wikidata	`Q21694141`	2023-07-18

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