Person sanctions dossier

Ali FAZLI

Ali FAZLI is an Iranian general. He is listed under Iran-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2011.

Ali FAZLI is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Iran), IRAN-TRA, IRN, Iran, The Iran (Sanctions) Regulations 2023.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 8584, iran:1-part-2:3, 6209, 15552, IRN0010
• Identifiers: EU Logical ID: 6209; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: IRN0010; OFSI Group ID: 11780