Ali FADAVI

Sanctioned

Ali FADAWI

Type

person

Subtype

Country

Iran

Date of birth

1961, /02/1961, 13/03/1961

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1930

Asset freezeTravel ban

2012-03-02activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0031. Ins...