Lists › EU Consolidated › eu_fsf-EU.9172.59
Ali REZWANI
Person on the EU Consolidated Financial Sanctions List, listed April 4, 2023. Source reference EU.9172.59.
Programs
Names and aliases
| Ali REZWANI | primary |
| رضوانی علی | alias (strong) |
| Ali REZVANI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1984 |
| Birth places | UNKNOWN |
Same name on other lists
Ali REZVANI (ofac_sdn)
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.