Ali Fahradi
ФАРХАДИ Али
Compliance Profile
"Risk Warning: Confirming the inclusion of Ali Fahradi (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ali Fahradi |
| Cyrillic Alias | ФАРХАДИ Али |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.