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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABD AL RASUL MURSHID SHIRAZI · Ali Marshad Shirazi · Ali Morshed Shirazi · SHIRAZI, Ali Morshed · Shirazi Ali Morshed · | [sources] | |||
| Alias | ABD AL RASUL MURSHID SHIRAZI, Ali · Abu Javad · Ali Abd Al Rasul Murshid Shirazi · Ali Abd al Rasul Murshid Shirazi · Ali Marshad Shirazi · | [sources] | |||
| Weak alias | Abu Javad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nadjaf · Nadjaf : IRAQ · Najaf · Najaf, IRAQ · Najaf, Irak · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iraq · Iran · Lebanon · Palestine | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iraq | [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] | |||
| Unique Entity ID | M4VUXQ6HPYY1 · M6LFW1FE2FG3 · RR7ZLNGVE2M8 | [sources] | |||
| Position | Agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique · Member of IRGC-QF Palestine Branch · Senior Islamic Revolutionary Guard Corps – Quds Force official · Senior official of the Islamic Revolutionary Guard Corps – Quds Force official | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la IRGC-QF (Rama Palestina); señalado por entrenar/asistir a Hamas y PIJ. Alta: 27.10.2023 (OFAC) - 14.12.2023 (UK)
Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).
(Date of UN designation: 2024-06-28)
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.
serving as Bureau Chief of the Palestine Branch, operating out of Lebanon
serving as Bureau Chief of the Palestine Branch, operating out of Lebanon
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALI MORSHED SHIRAZI)
(also ALI MORSHED SHIRAZI)
(also ALI MORSHED SHIRAZI)
(also ALI MORSHED SHIRAZI)
(also ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI, ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-tb-logical-167685 · usgsa-s4mrvqqmh · md-terr-dee8760cd56ecd0698a0f45b2768b5e57293ec0f · ch-seco-76426 · usgsa-s4mrvqj31 · au-dfat-7825-ali-morshed-shirazi · eu-fsf-eu-11880-40 · usgsa-s4mrvqqmv · usgsa-s4mrvqgpt · mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece · tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83 · ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa · arpet-personas-237 · gb-hmt-16332 · tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6 · gb-fcdo-irn0177 · usgsa-s4mrvqpbv · usgsa-s4mrvqpbh · fr-ga-7600 · be-fod-3f9d4a7d8e4a75d19c6a7ec22dae327a3fab991c · ofac-45921For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KNwh3SvAYE7Z3fYndmWJ6Q?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC - UK | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
4720725929 | Iran | National ID No. | - | - |