Lists › EU Consolidated › eu_fsf-EU.3458.70
علی فضلی
Person on the EU Consolidated Financial Sanctions List, listed April 6, 2024. Source reference EU.3458.70.
Programs
Names and aliases
| علی فضلی | primary |
| Ali FAZLI | alias (strong) |
Details
| Countries |  Iran |
Same name on other lists
Ali FAZLI (ofac_sdn), Ali Fazli (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.