Ali Asghar Nourouzi
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (2) |
Iran Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26) |
| Listed (1) | 20.03.2023 |
Names (3)
| Last name/Name | Nourouzi |
|---|---|
| First name/Name | Ali |
| Second name/Name | Asghar |
| Full name/Name | Ali Asghar Nourouzi |
| Type | Primary name |
| Description | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
| Last name/Name | Norouzi |
|---|---|
| First name/Name | Ali |
| Second name/Name | Asghar |
| Full name/Name | Ali Asghar Norouzi |
| Type | Primary name variation |
| Description | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
| Full name/Name | علی اصغر نوروزی |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Postal code | 3 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Dashtestan, Bushehr Province |
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Individual Passport Details: Expires 11/05/2026 |
|---|
| Type | Individual Passport Number: Y53914915 |
|---|
Notes (2)
| Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. |
| Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Chairman of the Board of Directors the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. |
Historical data
Names (1)
| Status | Historical (last time active at 14.12.2023 13:15) |
|---|---|
| Last name/Name | Norouzi |
| First name/Name | Ali |
| Second name/Name | Ashgar |
| Full name/Name | Ali Ashgar Norouzi |
| Type | Primary name variation |
| Description | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
Addresses (1)
| Status | Historical (last time active at 14.12.2023 13:15) |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | Q |
Identification documents (1)
| Status | Historical (last time active at 14.12.2023 13:15) |
|---|---|
| Type | Individual Passport Details: Expires 11/5/2026 |
Updated: 03.05.2025. 14:15
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