Lists of sanctions

18.191.87.134

14.11.2024 02:06:46

Ali Marshad Shirazi

List

Type	Individual
List name	United Kingdom
Programs (1)	Iran
Listed (1)	14.12.2023

Names (2)

Last name/Name	Shirazi
First name/Name	Ali
Second name/Name	Marshad
Full name/Name	Ali Marshad Shirazi
Type	Primary name
Description	Member of IRGC-QF Palestine Branch

Last name/Name	Abu Javad
Full name/Name	Abu Javad
Type	AKA (also known as)
Description	Member of IRGC-QF Palestine Branch

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of

Notes (1)

Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Historical data

No records

Updated: 14.11.2024. 01:15

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