Ali Marshad Shirazi
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- Member of IRGC-QF Palestine Branch
Also known as
Designation timeline · 1
- Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0177) Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0177) | Iran | 14/12/2023 | source ↗ |
Listed on · 2
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hojjatoleslam Ali SHIRAZI
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
ali, shirazi - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Morshed SHIRAZI
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
ali, shirazi - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Ali Marshad Shirazi sanctioned?
Yes. Ali Marshad Shirazi (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2023-12-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Marshad Shirazi?
Ali Marshad Shirazi is listed by UK OFSI under program UK-Iran. See the designations for the issuing authority and source URL of each.
When was Ali Marshad Shirazi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ali Marshad Shirazi 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.