Person
Ali Fadavi
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United Kingdom
Ali Fadavi
- Reference
- INU0003
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1961-03-13
- Match basis
- Same name and birth year (1961) (with EU entry EU.9640.5)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ali FADAVI
- Reference
- EU.9640.5
- Listing date
- February 20, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1961
Regulations 2023/379 (OJ L51 I) - Match basis
- Same name and birth year (1961) (with UK entry INU0003)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Ali Fadavi (CA only)
- Ali Fadavi (EU only)
- Ali Fadavi (US only)
Program Assignment
- Iran: list program EU IRN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (3)
- Ali FADAVI
- Ali Fadavi
- علی فدوی
Cite: Middle East Forum, "Ali Fadavi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-inu0003/.