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Flag Summary
OFAC SDN – Executive Order 13224
Ali Fazlullah Ameen Al-Zabidi was added to the OFAC Specially Designated Nationals (SDN) list. He is a senior Quds Force representative who has managed the Quds Force’s operations in Iraq and Syria.
EU Consolidated list – Syria Sanctions
He is listed on the European Union’s Consolidated list of sanctions in relation to the situation in Syria. He supports the Syrian regime and benefits from it.
Politically Exposed Person — Foreign Representative
He is classified as a PEP due to his senior diplomatic and operational role as an envoy of the Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF).
Special Interest Person (SIP) — IRGC-QF Facilitator
He is classified as a SIP due to his facilitation of IRGC-QF activities, coordinating the transfer of funds and weapons.
Sanction Details
Active
Active
Active
Active
Active
Active
Active
🇫🇷 France — National Sanctions (Trésor)
🇳🇿 New Zealand — Russia Sanctions Act
🇦🇪 UAE — Local Terrorist List
🇶🇦 Qatar — National Terrorist List
🇧🇭 Bahrain — Local Terrorist List
Linked Entities
Qasem Soleimani
Sanctioned
Esmail Qaani
Sanctioned
Majid Zaree
Sanctioned
Abdallah Al-Safi
Sanctioned
Mohammad Reza Zahedi
Sanctioned
Mohammad Hadi Haji Rahimi
Sanctioned
Hossein Amir-Abdollahian
Sanctioned
Seyyed Razi Mousavi
Sanctioned
Hassan Mahdavi
Sanctioned
Hossein Salami
Sanctioned
Mohammad Bagheri
Sanctioned
Mohammad Pakpour
Sanctioned
Ali Khamenei
Sanctioned
Ebrahim Raisi
Sanctioned
Mohammad Mokhber
Sanctioned
Mahmoud Alavi
Sanctioned
Database Coverage
Sources
United Nations Security Council – Consolidated List
Contains individuals and entities subject to sanctions measures imposed by the Security Council.
OFAC SDN and Blocked Persons List
U.S. Department of the Treasury. Individuals and companies owned, controlled by, or acting on behalf of targeted countries, terrorists, narcotics traffickers, and other designated nationals.
SAM.gov — Exclusions (Public)
U.S. Government System for Award Management — public exclusions list reflecting reciprocal OFAC sanctions designations.
European Union — Consolidated sanctions list (EU FS)
The EU consolidated list includes all individuals and entities subject to financial sanctions under EU CFSP regulations.
Switzerland (SECO) — Sanctions Database
The State Secretariat for Economic Affairs (SECO) publishes a list of individuals, entities, and organizations subject to targeted sanctions.
Australia (DFAT) — Consolidated List
The Consolidated List contains all individuals and entities subject to targeted financial sanctions under Australian sanctions law.
Ministry of Finance Japan — Economic Sanctions List
The list provides details of individuals and entities placed on Japan’s Asset Freeze list.
UK HM Treasury — OFSI Consolidated List
The UK Consolidated List is the financial sanctions list maintained by the Office of Financial Sanctions Implementation.
Ukraine — National Agency on Corruption Prevention (NACP)
State registry of individuals and entities under international and national sanctions.
France (Trésor) — National Sanctions Register
Direction générale du Trésor list of asset freezes and other financial sanctions.
New Zealand (MFAT) — Sanctions Register
New Zealand’s targeted sanctions regime database.
UAE — Executive Office for Control & Non-Proliferation (EOCN)
Local Terrorist List containing designated individuals and entities.
Qatar — National Counter Terrorism Committee (NCTC)
National list of designated terrorist individuals and entities.
Bahrain — Ministry of Interior Terrorist List
National list of terrorist individuals and entities designated by the Government of Bahrain.