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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ASGHAR NOROWZI · Ali Asghar Norouzi · Ali Asghar Nourouzi · Ali NOUROUZI · Aliasghar Norouzi · | [sources] | |||
| Alias | Ali Asghar Norouzi · Ali Asghar Norowzi · NOROUZI Ali Asghar · NOROWZI, Ali Asghar · NURUZI Ali Ashar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dashtestan, Bushehr Province · Dashtestan, Bushehr Province Iran · Dashtestan, province de Bouchehr · Dashtestan, province de Bouchehr : IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Ali · Ali Asghar · Aliasghar · علی اصغر | [sources] | |||
| ID Number | 4591967573 · Y53914915 | [sources] | |||
| Last name | Norouzi · Norowzi · Nourouzi · نوروزی | [sources] | |||
| Middle name | Asghar | [sources] | |||
| Passport number | Y53914915 | [sources] | |||
| Second name | Asghar | [sources] | |||
| Unique Entity ID | H6MUEMEKJ915 · Y31CLVV7N7V8 | [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) · 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 | [sources] | |||
| Address | Iran · Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran · Unit 29 5th Floor Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673 · Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.
Associated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.
Associated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.
Personnes associées: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Ali Asghar Nourouzi est le président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que président du conseil d'administration de la Fondation coopérative de l'IRGC, Ali Asghar Nourouzi est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité iranienne : 4591967573 Personnes associées : Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGC
(also ALIASGHAR NOROUZI)
(also ALIASGHAR NOROUZI)
(also ALI ASGHAR NOROWZI, ALI ASGHAR NOROWZI)
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
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-10051-72 · usgsa-s4mrty1qw · ua-nsdc-30653-nuruzi-ali-asgar · tw-shtc-a6a7d7c262c542e28e55b24b341fc6869000fc85 · usgsa-s4mrty6n4 · ofac-40604 · ua-nsdc-30924-nuruzi-ali-asgar · eu-tb-logical-152982 · usgsa-s4mrpc2zp · gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei · ua-nsdc-30407-nuruzi-ali-asgar · fr-ga-6598 · tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 · gb-fcdo-irn0140 · mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e · gb-hmt-15851For experts: raw data explorer
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
4591967573 | Iran | National ID No. | - | - |
4591967573 | Iran | Other identification number | - | - |
Y53914915 | Iran | National passport | - | - |
Y53914915 | Iran | National passport | - | - |