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Ali Morshed Shirazi

Sanctioned entity
TypePerson[sources]
NameALI ABD AL RASUL MURSHID SHIRAZI · ALI MARSHAD SHIRAZI · ALI MORSHED SHIRAZI · Ali Marshad Shirazi · Ali Morshed Shirazi · 3 more...[sources]
Other nameALI ABD AL RASUL MURSHID SHIRAZI · ALI MARSHAD SHIRAZI · ALI MORSHED SHIRAZI · Abu Javad · Ali Abd Al Rasul Murshid Shirazi · 3 more...[sources]
Weak aliasAbu Javad[sources]
Birth date[sources]
Place of birthNadjaf · Nadjaf : IRAQ · Najaf, IRAQ · Najaf, Iraq[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran · Lebanon · Palestinian territories[sources]
Country of birthIraq[sources]
First nameALI · ALI MARSHAD · ALI MORSHED · Ali · Ali Marshad · 2 more...[sources]
ID Number4720725929[sources]
Last nameABD AL RASUL MURSHID SHIRAZI · ALI MORSHED SHIRAZI · Abd al Rasul Murshid Shirazi · Abu Javad · Ali Morshed Shirazi · 3 more...[sources]
Passport numberD100008420[sources]
Second nameMarshad[sources]
Unique Entity IDM4VUXQ6HPYY1 · M6LFW1FE2FG3 · RR7ZLNGVE2M8[sources]
PositionAgent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique · Member of IRGC-QF Palestine Branch · Senior official of the Islamic Revolutionary Guard Corps – Quds Force official[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).

Australian Sanctions Consolidated List,

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

Belgian Financial Sanctions,

Ali Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ. Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ.

Swiss SECO Sanctions/Embargoes,

Function: Senior Islamic Revolutionary Guard Corps – Quds Force official

Swiss SECO Sanctions/Embargoes,

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

EU Financial Sanctions Files (FSF),

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

EU Consolidated Travel Bans,

Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.

French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,236

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: gb-fcdo-irn0177 · ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa · ofac-45921 · eu-tb-logical-167685 · usgsa-s4mrvqpbv · ca-sema-1-part-1-13-ali-morshed-shirazi · gb-hmt-16332 · mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece · ca-sema-13-ali-morshed-shirazi · usgsa-s4mrvqqmh · eu-fsf-eu-11880-40 · fr-ga-7600 · usgsa-s4mrvqgpt · ch-seco-76426 · au-dfat-7825-ali-morshed-shirazi · usgsa-s4mrvqqmv · usgsa-s4mrvqpbh · usgsa-s4mrvqj31

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