Ali REZVANI

Recorded on 4 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7684	2026-07-23	Unknown source ↗
CA · 1, Part 2.1:18:ali rezvani	—	Unknown source ↗
EU · 146317	2026-07-31	European Commission ↗
OFAC · 39938	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7684

list version published 2026-07-23

Recorded name	Kind
Ali REZVANI	Primary name
Ali Rezwani	Alias

Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 31035",
    "Place of Birth: Tehran, Iran",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45182",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023"
  ]
}

CA · entry 1, Part 2.1:18:ali rezvani

list version published —

Recorded name	Kind
Ali Rezvani	Primary name
علی رضوانی	Alias

Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-11",
    "DateOfBirthOrShipBuildDate: 1984",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 146317

list version published 2026-07-31

Recorded name	Kind
رضوانی علی	Primary name
Ali REZVANI	Alias
Ali REZWANI	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 39938

list version published 2026-07-30

Recorded name	Kind
Ali REZVANI	Primary name

Programmes

IRAN-EO13846

Addresses recorded

Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}