Lists › EU Consolidated › eu_fsf-EU.12957.26
Ali SALEHI
Person on the EU Consolidated Financial Sanctions List, listed April 14, 2025. Source reference EU.12957.26.
Programs
Names and aliases
| Ali SALEHI | primary |
Details
| Countries |  Iran |
Same name on other lists
Ali SHARIFI (ofac_sdn), Ali Salehi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.