Ali Morshed SHIRAZI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
SDGT IFSR IRGC |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
Date of publication | 27.10.2023 |
Names (4)
Last name/Name | SHIRAZI |
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First name/Name | Ali Morshed |
Full name/Name | Ali Morshed SHIRAZI |
Type | Name |
Last name/Name | SHIRAZI |
---|---|
First name/Name | Ali Marshad |
Full name/Name | Ali Marshad SHIRAZI |
Type | Alias |
Quality | Strong |
Last name/Name | JAVAD, Abu |
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Full name/Name | JAVAD, Abu |
Type | Alias |
Quality | Weak |
Last name/Name | ABD AL RASUL MURSHID SHIRAZI |
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First name/Name | Ali |
Full name/Name | Ali ABD AL RASUL MURSHID SHIRAZI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
Country | Lebanon |
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Full address | Lebanon |
Birth data (2)
Birthdate |
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Place | Najaf, Iraq |
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Country | Iraq |
Identification documents (3)
Type | National ID No.: 4720725929 |
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Country | Iran, Islamic Republic of |
Type | Passport: D100008420 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.