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FADAVI, Ali — OFAC Sanctioned (NPWMD] [IFSR, individual)

FADAVI, Ali — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FADAVI, Ali; Type: individual; Sanctions program: NPWMD] [IFSR.

NameFADAVI, Ali
Typeindividual
Sanctions programNPWMD] [IFSR
Title/roleIslamic Revolutionary Guards Corps Navy Commander
RemarksDOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander.
ListOFAC SDN
SourceUS Treasury OFAC

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