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Listed on sanctions / export-control lists

FAIZULLAHI, Ali Ahmad

US OFAC

Individual · 1 listing(s)

FAIZULLAHI, Ali Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-10-27US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IRGC; IFSR
Listed on2023-10-27
Date of birth1966 to 1967
Place of birthIran
NationalityIran
AliasesFEYZOLLAHI, Ahmad Ali; FEYZOLLAHI, Ali Ahmad; FEIZLOLLAHI, Ali Ahmad
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT