Ali Morshed Shirazi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks / Attaques terroristes du Hamas
- 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
Designation timeline · 7
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HAMEU FSF: HAM (2024/1838 (OJ L28062023)) publisher record ↗ - Added to Switzerland SECO
CH-Hamas, Palestinian Islamic JihadCH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ | |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/05/2024 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ | ||
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/06/2024 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/06/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/06/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/06/2024 | 14/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/05/2024 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 4
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.
Ali Marshad Shirazi
Iran
Active source list: UK_OFSI
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
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
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, morshed, shirazi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Ali Morshed Shirazi
Hamas Terrorist Attacks
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, morshed, shirazi - ✗ Nationalities differ (irq vs hamas terrorist attacks)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas
View all sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas →
Frequently asked questions
Is Ali Morshed Shirazi sanctioned?
Yes. Ali Morshed Shirazi (individual) is subject to 7 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada DFATD, OFAC SDN, the earliest dated 2024-05-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Morshed Shirazi?
Ali Morshed Shirazi is listed by Switzerland SECO, BE FOD, EU FSF, Canada DFATD, OFAC SDN under programs CH-Hamas, Palestinian Islamic Jihad, BE-NATIONAL, HAM. See the designations for the issuing authority and source URL of each.
When was Ali Morshed Shirazi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ali Morshed 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.