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Listed on sanctions / export-control lists
Ali FADAVI
EU financial sanctions
Individual · 2 listing(s)
Ali FADAVI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-20 | EU financial sanctions · listed · Programs: IRN · listed for 3 years Open the source’s official site ↗ |
|---|---|
| 2025-07-28 | EU financial sanctions · listed · Programs: IRN · listed for 15 months · 889 days after the earliest list Open the source’s official site ↗ |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-02-20 |
| Aliases | علی فدوی |
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