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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
