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Ali Marshad Shirazi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeCounter-Terrorism (UNSC 1373) sanctions regime-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United States of AmericaTREAS-OFACReciprocal-
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