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SANCTIONS INTELLIGENCE

Ali Ahmad FAIZULLAHI

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
2
Name variants
6
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry Part 1:15:ali ahmad faizullahi · removed from list

list version published —
Recorded nameKind
Ali Ahmad FaizullahiPrimary name
علی احمد فیض اللهیAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-05-09",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 45897

list version published 2026-09-30
Recorded nameKind
Ali Ahmad FAIZULLAHIPrimary name
Ahmad Ali FEYZOLLAHIAlias
Ali Ahmad FEIZLOLLAHIAlias
Ali Ahmad FEYZOLLAHIAlias
Programmes

SDGT, IFSR, IRGC

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "IFSR",
    "IRGC"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Identifiers
ofac_uid: 45897
Recorded programmes

IFSR, IRGC, Part 1, SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Ahmad FAIZULLAHIAli Ahmad FaizullahiAli Ahmad Faizullahiعلی احمد فیض اللهیPart 1Ali Ahmad FAIZULLAHIAli Ahmad FAIZULLAHIAhmad Ali FEYZOLLAHIAli Ahmad FEIZLOLLAHIAli Ahmad FEYZOLLAHISDGTIFSRIRGCIran
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:15:ali ahmad faizullahi—Unknown source ↗
OFAC · 458972026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Ali Ahmad FAIZULLAHI — sanctions list record (CA, OFAC) — investment.com