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Ali Morshed Shirazi

Sanctioned entity

Ali Morshed Shirazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Marshad Shirazi · Ali Morshed Shirazi · علی مرشد شیرازی				[sources]
Other name	Abu Javad · Ali Abd Al Rasul Murshid Shirazi · Ali Abd al Rasul Murshid Shirazi · Ali Marshad Shirazi · علی مرشد شیرازی				[sources]
Weak alias	Abu Javad				[sources]
Birth date	1969-02-07				[sources]
Place of birth	Najaf, Iraq				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Lebanon				[sources]
First name	Ali · Ali Marshad · Ali Morshed · علی مرشد				[sources]
ID Number	`4720725929`				[sources]
Last name	Abd al Rasul Murshid Shirazi · Abu Javad · Shirazi · شیرازی				[sources]
Passport number	`D100008420`				[sources]
Second name	Marshad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-01-23	Last checked	2024-05-07	First seen	2023-10-27

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

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-

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

United States · Office of Foreign Assets Control (OFAC)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: gb-hmt-16332 · ofac-45921 · au-dfat-7825-ali-morshed-shirazi

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