Search OpenSanctions

Advanced

Ali Asghar Nourouzi

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI ASGHAR NOROWZI · Ali Asghar Norouzi · Ali Asghar Nourouzi · Ali Nourouzi · Aliasghar Norouzi · 4 more...[sources]
Other nameAli Asghar Norouzi · Ali Asghar Norowzi · NOROUZI Ali Asghar · NOROWZI, Ali Asghar · NURUZI Ali Ashar · 1 more...[sources]
Birth date[sources]
Place of birthDashtestan, Bushehr Province · Dashtestan, Bushehr Province Iran · Dashtestan, province de Bouchehr · Dashtestan, province de Bouchehr : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameAli · Ali Asghar · Aliasghar · علی اصغر[sources]
ID Number4591967573 · Y53914915[sources]
Last nameNorouzi · Norowzi · Nourouzi · نوروزی[sources]
Middle nameAsghar[sources]
Passport numberY53914915[sources]
Second nameAsghar[sources]
Unique Entity IDH6MUEMEKJ915 · Y31CLVV7N7V8[sources]
PositionChairman 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]
AddressIran · 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 - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 · 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Belgian Financial Sanctions,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— Monaco National Fund Freezing List,

(also ALIASGHAR NOROUZI)

— US SAM Procurement Exclusions,

(also ALIASGHAR NOROUZI)

— US SAM Procurement Exclusions,

(also ALI ASGHAR NOROWZI, ALI ASGHAR NOROWZI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,804

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

UK Companies House Disqualified Directors15,623

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,039

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Source data IDs: usgsa-s4mrty6n4 · usgsa-s4mrty1qw · ua-nsdc-30407-nuruzi-ali-asgar · ua-nsdc-30653-nuruzi-ali-asgar · ofac-40604 · gb-hmt-15851 · ua-nsdc-30924-nuruzi-ali-asgar · tw-shtc-a6a7d7c262c542e28e55b24b341fc6869000fc85 · tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 · fr-ga-6598 · gb-fcdo-irn0140 · mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e · eu-fsf-eu-10051-72 · eu-tb-logical-152982 · usgsa-s4mrpc2zp · gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting