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FADAVI Ali

Sanctioned
FADWI Ali
Type
person
Subtype
Country
-
Date of birth
1961-02-01; 1961-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13153
Asset freeze
2012-07-12activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FADWI AliAlias
    OFAC ↗
    Record provenance
    ID
    13153
    SHA-256
    d01301eaf07f8addd16eb2c97e88f52bde4cd25ee44c1963d1bbb8bfa0a6644a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FADAVI AliPrimary name
    OFAC ↗
    Record provenance
    ID
    13153
    SHA-256
    d01301eaf07f8addd16eb2c97e88f52bde4cd25ee44c1963d1bbb8bfa0a6644a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13153OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13153
    SHA-256
    42c2ff955d6950106d60dff4d8b2fdc1472e7718bd9cd024a6d1a1a96d7b87d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-02-01; 1961-02-28Birth date
    Source not recordedOriginal record not linked