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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FAZLI Ali

Date of Birth: 1961-04-20

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

individual
IRAN-TRA
DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander.

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

FAZLI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

Function: 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).
Alias: FAZLI Ali

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

Brigadier General Ali FAZLI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 75

Information:

Position: (1) Chief, Imam Hossein Cadet College (2) Deputy Coordinator of the IRGC (3) Former Deputy Commander of the Basij (4) Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010).
Regime: Iran
Info: (UK Sanctions List Ref):IRN0010. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. (Gender):Male

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

Ali FAZLI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 75

Information:

Function: 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).
Alias: FAZLI Ali

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