Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-TRA; SDN entry 15552 |
| EU | Designated | April 12, 2011 | Iran regime, Reg. (EU) 2024/1033; EU EU.3458.70 (logicalId 6209) |
| UK | Designated | December 31, 2020 | The Iran (Sanctions) Regulations 2023; UK IRN0010 (OFSI Group 11780) |
| CA | Designated | February 5, 2016 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2 item 3 |
| AU | Designated | February 3, 2026 | Same |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- ali-fazli
- Type
- Individual
- Country
- Not stated
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au