Rear Admiral Ali Fadavi

Commander of the Islamic Revolutionary Guard Corps Navy

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Commander of the Islamic Revolutionary Guard Corps Navy;

Rear Admiral Ali Fadavi said the US is unable to take any action against Iran in the naval sphere, which he described as the main area of confrontation with the Islamic Republic;

Also Known As:
Ali Fadavi
General Ali Fadavi

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Country:
Iran

Address:
Tehran

Reason for the color:
» On 24/10/2016 added on consolidated list of financial sanctions targes in the UK;
» Listed by the European Union on January, 21 2010 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;