Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FADAVI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/13153
uid: 13153
firstName: Ali
lastName: FADAVI
title: Islamic Revolutionary Guards Corps Navy Commander
sdnType: Individual
programList/program: IFSR
programList/program: NPWMD
idList/id[114149]/uid: 114149
idList/id[114149]/idType: Additional Sanctions Information — idList/id[114149]/idNumber: Subject to Secondary Sanctions
akaList/aka[14811]/uid: 14811
akaList/aka[14811]/type: a.k.a.
akaList/aka[14811]/category: strong
akaList/aka[14811]/lastName: FADWI
akaList/aka[14811]/firstName: Ali
dateOfBirthList/dateOfBirthItem[9035]/uid: 9035
dateOfBirthList/dateOfBirthItem[9035]/dateOfBirth: Feb 1961
dateOfBirthList/dateOfBirthItem[9035]/mainEntry: true

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

FADAVI Ali

Date of Birth: 1961-03-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/5754
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5754
Entity_EU_ReferenceNumber: EU.1841.75
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: FADAVI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali FADAVI
NameAlias_Gender: M
NameAlias_Title: Deputy Commander of the Islamic  Revolutionary Guard Corps (IRGC)
NameAlias_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.
NameAlias_LogicalId: 8179
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_BirthDate: 1961-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ardestan
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 177693
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177694
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

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

FADAVI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/149462
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149462
Entity_EU_ReferenceNumber: EU.9640.5
Entity_DesignationDate: 2023-02-20
Entity_Remark: (Date of UN designation: 2023-02-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-20
Entity_Regulation_EntryIntoForceDate: 2023-02-20
Entity_Regulation_NumberTitle: 2023/379 (OJ L51 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
NameAlias_LastName: FADAVI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali FADAVI
NameAlias_WholeName: علی فدوی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
NameAlias_LogicalId: 149465
NameAlias_LogicalId: 149466
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-20
NameAlias_Regulation_EntryIntoForceDate: 2023-02-20
NameAlias_Regulation_NumberTitle: 2023/379 (OJ L51 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 149463
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-20
BirthDate_Regulation_EntryIntoForceDate: 2023-02-20
BirthDate_Regulation_NumberTitle: 2023/379 (OJ L51 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 149464
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-20
Citizenship_Regulation_EntryIntoForceDate: 2023-02-20
Citizenship_Regulation_NumberTitle: 2023/379 (OJ L51 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/5754
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5754
Entity_EU_ReferenceNumber: EU.1841.75
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: FADAVI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali FADAVI
NameAlias_Gender: M
NameAlias_Title: Deputy Commander of the Islamic  Revolutionary Guard Corps (IRGC)
NameAlias_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.
NameAlias_LogicalId: 8179
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_BirthDate: 1961-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ardestan
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 177693
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177694
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

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: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/INU0003
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0003
OFSI Group ID: 11232
Name 6: Fadavi
Name 1: Ali
Name type: Primary name
Title: Brigadier General
Name non-latin script: علی فدوی
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Deputy Commander of IRGC 
Date Designated: 31/12/2020
D.O.B: 13/03/1961
Position: Deputy Commander of IRGC
Position: Former IRGC Navy Commander
Gender: Male
Town of birth: Ardestan
Country of birth: Iran

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

Ali FADAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/149462
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149462
Entity_EU_ReferenceNumber: EU.9640.5
Entity_DesignationDate: 2023-02-20
Entity_Remark: (Date of UN designation: 2023-02-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-20
Entity_Regulation_EntryIntoForceDate: 2023-02-20
Entity_Regulation_NumberTitle: 2023/379 (OJ L51 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
NameAlias_LastName: FADAVI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali FADAVI
NameAlias_WholeName: علی فدوی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: deputy commander of the Islamic Revolutionary Guard Corps (IRGC)
NameAlias_LogicalId: 149465
NameAlias_LogicalId: 149466
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-20
NameAlias_Regulation_EntryIntoForceDate: 2023-02-20
NameAlias_Regulation_NumberTitle: 2023/379 (OJ L51 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 149463
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-20
BirthDate_Regulation_EntryIntoForceDate: 2023-02-20
BirthDate_Regulation_NumberTitle: 2023/379 (OJ L51 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 149464
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-20
Citizenship_Regulation_EntryIntoForceDate: 2023-02-20
Citizenship_Regulation_NumberTitle: 2023/379 (OJ L51 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/INU0003
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0003
OFSI Group ID: 11232
Name 6: Fadavi
Name 1: Ali
Name type: Primary name
Title: Brigadier General
Name non-latin script: علی فدوی
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Deputy Commander of IRGC 
Date Designated: 31/12/2020
D.O.B: 13/03/1961
Position: Deputy Commander of IRGC
Position: Former IRGC Navy Commander
Gender: Male
Town of birth: Ardestan
Country of birth: Iran

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