| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Ali Marshad Shirazi | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Ali Abd al Rasul Murshid Shirazi | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Abu Javad | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | علی مرشد شیرازی | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Abu Javad | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Ali Abd Al Rasul Murshid Shirazi | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:alias | | Ali Marshad Shirazi | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:birthDate | | 1969-02-07 | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:birthDate | | 1969-02-07 | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:birthPlace | | Najaf, Iraq | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:birthPlace | | Najaf, Iraq | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:country | | lb | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:country | | ir | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:createdAt | | 2024-01-22 | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:firstName | | علی مرشد | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:firstName | | Ali Morshed | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:firstName | | Ali Marshad | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:firstName | | Ali | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:id | | 15c34a74955da7ad98ea8f8a76d7f747f33d5bd8 | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:id | | 136b01421fd982eae9f08319856c21cf62f3eadd | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:id | | 4ec81f5051eb97fba1f483383fd06d66e024e572 | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:id | | b9ab2d72b1270ab760dda3bae28869519e805b49 | | us_trade_csl | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:id | | 5ada17140f325bb5f4b0d272d4a5836c1e089f22 | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:idNumber | | 4720725929 | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:lastName | | Shirazi | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:lastName | | Abu Javad | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:lastName | | Shirazi | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:lastName | | شیرازی | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:lastName | | Abd al Rasul Murshid Shirazi | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:name | | Ali Morshed Shirazi | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:name | | SHIRAZI, Ali Morshed | | us_trade_csl | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:name | | Ali Morshed Shirazi | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:name | | Ali Marshad Shirazi | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:name | | علی مرشد شیرازی | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:nationality | | ir | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:notes | | Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran). | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:passportNumber | | D100008420 | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:secondName | | Marshad | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921 | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-7825-ali-morshed-shirazi | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16332 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:topics | | sanction | | us_trade_csl | | ofac-45921 | |
| NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Person:weakAlias | | Abu Javad | eng | us_ofac_sdn | | ofac-45921 | |
