Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL RASUL MURSHID SHIRAZI, Ali · ALI ABD AL RASUL MURSHID SHIRAZI · ALI MARSHAD SHIRAZI · ALI MORSHED SHIRAZI · Ali Marshad Shirazi · | [sources] | |||
Other name | 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, IRAQ · Najaf, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iraq · Iran · Lebanon · Palestinian territories | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ALI · ALI MARSHAD · ALI MORSHED · Ali · Ali Marshad · | [sources] | |||
ID Number | 4720725929 | [sources] | |||
Last name | ABD AL RASUL MURSHID SHIRAZI · ALI MORSHED SHIRAZI · Abd al Rasul Murshid Shirazi · Abu Javad · Ali Morshed Shirazi · | [sources] | |||
Passport number | D100008420 | [sources] | |||
Second name | Marshad | [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 official of the Islamic Revolutionary Guard Corps – Quds Force official | [sources] | |||
Address | Lebanon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).
serving as Bureau Chief of the Palestine Branch, operating out of Lebanon
Function: Senior Islamic Revolutionary Guard Corps – Quds Force official
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mrvqqmh
· ca-sema-13-ali-morshed-shirazi
· eu-tb-logical-167685
· fr-ga-7600
· ofac-45921
· usgsa-s4mrvqpbv
· ch-seco-76426
· tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
· au-dfat-7825-ali-morshed-shirazi
· usgsa-s4mrvqj31
· usgsa-s4mrvqqmv
· ca-sema-1-part-1-13-ali-morshed-shirazi
· eu-fsf-eu-11880-40
· gb-fcdo-irn0177
· gb-hmt-16332
· ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa
· usgsa-s4mrvqgpt
· usgsa-s4mrvqpbh
· mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guards Corps - Qods Force Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4720725929 | Iran | National ID No. | - | - |