Ali Morshed SHIRAZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 27.10.2023 |
Names (4)
| Last name/Name | SHIRAZI |
|---|---|
| First name/Name | Ali Morshed |
| Full name/Name | Ali Morshed SHIRAZI |
| Type | Name |
| Last name/Name | JAVAD, Abu |
|---|---|
| Full name/Name | JAVAD, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHIRAZI |
|---|---|
| First name/Name | Ali Marshad |
| Full name/Name | Ali Marshad SHIRAZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABD AL RASUL MURSHID SHIRAZI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABD AL RASUL MURSHID SHIRAZI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Place | Najaf, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: D100008420 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 4720725929 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 26.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.