Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Asghar NOROUZI · Ali Asghar NOUROUZI · Ali Asghar Norouzi · Ali Asghar Nourouzi · Aliasghar Norouzi · 5 more... | [sources] | |||
Other name | Ali Asghar Norouzi · Ali Asghar Norowzi · NOROUZI Ali Asghar · علی اصغر نوروزی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dashtestan, Bushehr Province · Dashtestan, Bushehr Province Iran · Dashtestan, Bushehr province, Iran · Dashtestan, province de Bouchehr · Даштестан, провинция Бушер, Иран · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Asghar · Aliasghar · علی اصغر | [sources] | |||
ID Number | 4591967573 · Y53914915 | [sources] | |||
INN | 4591967573 | [sources] | |||
Last name | NOROUZI · NOUROUZI · NOUROUZI · Norouzi · Norowzi · 2 more... | [sources] | |||
Passport number | Y53914915 | [sources] | |||
Second name | Asghar | [sources] | |||
Position | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · Président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · голова ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · председатель совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР) | [sources] | |||
Address | Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
fr-ga-6598
· ua-nazk-person-26595
· gb-fcdo-irn0140
· gb-hmt-15851
· ofac-40604
· eu-tb-logical-152982
· eu-fsf-eu-10051-72
For experts: raw data explorer
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