Lists of sanctions
3.15.31.240
29.04.2025 02:41:22

Ali Morshed SHIRAZI

List

Type Individual
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
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
Full name/Name JAVAD, Abu
Type Alias
Quality Weak
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)

Birthdate
Place Najaf, Iraq
Country Iraq

Identification documents (3)

Type National ID No.: 4720725929
Country Iran, Islamic Republic of
Type Passport: D100008420
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

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.