Search OpenSanctions

Ali Asghar NOUROUZI

Sanctioned entity

Ali Asghar NOUROUZI is subject to sanctions. See the individual program listings below.

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	1962-11-11				[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	2023-04-24				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-04-20

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, 2024-03-28

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), 2024-03-28

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, 2024-03-28

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 Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 · Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)	Iran
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y53914915`	Iran	National passport	-	-
`Y53914915`	Iran	National passport	-	-
`Y53914915`	Iran	Passport	-	2026-05-11
`4591967573`	Iran	Other identification number	-	-
`4591967573`	Iran	National ID No.	-	-
`4591967573`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
European External Action Service	IRN	2023-04-24	-
Federal Public Service Finance	IRN	2023-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ua-nazk-person-26595 · ofac-40604 · fr-ga-6598 · eu-tb-logical-152982 · gb-hmt-15851 · eu-fsf-eu-10051-72

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 · Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)	Iran
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y53914915`	Iran	National passport	-	-
`Y53914915`	Iran	National passport	-	-
`Y53914915`	Iran	Passport	-	2026-05-11
`4591967573`	Iran	Other identification number	-	-
`4591967573`	Iran	National ID No.	-	-
`4591967573`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
European External Action Service	IRN	2023-04-24	-
Federal Public Service Finance	IRN	2023-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-