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Ali Morshed Shirazi

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
iq
Nationality
IRQ
Date of birth
1969-02-07T00:00:00.000Z
Place of birth
Najaf
Role
Senior official of the Islamic Revolutionary Guard Corps – Quds Force official

Also known as

Aliases
Ali ABD AL RASUL MURSHID SHIRAZI · Ali Marshad SHIRAZI · Ali Morshed Shirazi · JAVAD, Abu · Senior official of the Islamic Revolutionary Guard Corps – Quds Force official

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 08/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗
EU_FSF HAM EU FSF: HAM (2024/1838 (OJ L28062023)) 28/06/2024 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
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.