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Ali Asghar NOROUZI Ali Asghar NOUROUZI

⚠ Sanctioned · 3 active programs

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 · chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Sanctions programs · 3

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

Listed on · 3

BE_FODUK_OFSIEU_FSF
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.