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Ali FADAVI

Sanctioned
Ali FADAWI
Type
person
Subtype
Country
Iran
Date of birth
1961, /02/1961, 13/03/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1930
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0031. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0031. Ins...
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

  • Ali FADAWIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1930
    SHA-256
    e61304acfd49c195865bd55f2127aa108a728e0b2a7e46971222850030f6ad66
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali FADAVIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1930
    SHA-256
    e61304acfd49c195865bd55f2127aa108a728e0b2a7e46971222850030f6ad66
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1930AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1930
    SHA-256
    e61304acfd49c195865bd55f2127aa108a728e0b2a7e46971222850030f6ad66
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961, /02/1961, 13/03/1961Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1930
    SHA-256
    e61304acfd49c195865bd55f2127aa108a728e0b2a7e46971222850030f6ad66
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)