Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Asghar NOROUZI · Ali Asghar NOUROUZI · Ali Asghar Nourouzi · Aliasghar Norouzi · NOROUZI, Aliasghar · 4 more... | [sources] | |||
Other name | Ali Asghar Norouzi · Ali Asghar Norowzi · NOROUZI Ali Asghar · علی اصغر نوروزی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dashtestan, Bushehr province, Iran · Dashtestan, province de Bouchehr · Даштестан, провинция Бушер, Иран · Даштестан, провінція Бушер, Іран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Asghar · Aliasghar · علی اصغر | [sources] | |||
ID Number | 4591967573 · Y53914915 | [sources] | |||
INN | 4591967573 | [sources] | |||
Last name | NOROUZI · NOUROUZI · NOUROUZI · Norouzi · Norowzi · 2 more... | [sources] | |||
Passport number | Y53914915 | [sources] | |||
Second name | Asghar | [sources] | |||
Position | 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 · голова ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · председатель совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
fr-ga-6598
· eu-fsf-eu-10051-72
· ofac-40604
· eu-tb-logical-152982
· ua-nazk-person-26595
· gb-hmt-15851
For experts: raw data explorer
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Bonyad Taavon Sepah | Acting for or on behalf of | - | - |