FAZLI, Ali — OFAC Sanctioned (IRAN-TRA, individual)
FAZLI, Ali — OFAC Sanctioned (IRAN-TRA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FAZLI, Ali; Type: individual; Sanctions program: IRAN-TRA.
| Name | FAZLI, Ali |
|---|---|
| Type | individual |
| Sanctions program | IRAN-TRA |
| Remarks | DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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