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Ali Asghar NOROUZI Ali Asghar NOUROUZI

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1962-11-11T00:00:00.000Z
Place of birth
Dashtestan, Bushehr Province, Iran
Role
Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Also known as

Aliases
Ali Asghar NOROUZI · Ali Asghar NOROUZI Ali Asghar NOUROUZI · Ali Asghar Nourouzi · Ali Asghar NOUROUZI · Ali Asghar NOUROUZI; Ali Asghar NOROUZI · chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/846 (OJ L109 I)) Iran 24/04/2023 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0140) Iran 20/03/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali Asghar NOROUZI Ali Asghar NOUROUZI sanctioned?

Yes. Ali Asghar NOROUZI Ali Asghar NOUROUZI (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, UK OFSI, the earliest dated 2023-03-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Asghar NOROUZI Ali Asghar NOUROUZI?

Ali Asghar NOROUZI Ali Asghar NOUROUZI is listed by BE FOD, EU FSF, UK OFSI under programs BE-NATIONAL, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.

When was Ali Asghar NOROUZI Ali Asghar NOUROUZI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali Asghar NOROUZI Ali Asghar NOUROUZI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.