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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

FADAVI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

individual
NPWMD] [IFSR
Islamic Revolutionary Guards Corps Navy Commander
DOB Feb 1961; Additional Sanctions Information — Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FADAVI Ali

Date of Birth: 1961-03-13

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Function: Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy.
Alias: FADAVI Ali
Birth: 1961-03-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FADAVI Ali

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Function: deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
Alias: FADAVI Ali
Birth: 1961-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ali FADAVI

Date of Birth: 1961-03-13

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Function: Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy.
Alias: FADAVI Ali
Birth: 1961-03-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Brigadier General Ali FADAVI

Date of Birth: 1961-03-13

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

Position: (1) Deputy Commander of IRGC (2) Former IRGC Navy Commander
Birthplace: Ardestan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0003. (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv