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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 · SHIRAZI, Ali Morshed · 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	2024-04-27	First seen	2023-10-27

Descriptions

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

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D100008420`	Iran	Passport	-	2026-07-26
`4720725929`	Iran	National ID No.	-	-

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	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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