Statements: Ali Marshad Shirazi

Canonical ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`LegalEntity:alias`	ABD AL RASUL MURSHID SHIRAZI, Ali		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`Person:alias`	Ali Marshad Shirazi	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:alias`	Abu Javad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0177`	2024-05-09
`Person:alias`	علی مرشد شیرازی		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:alias`	Ali Abd al Rasul Murshid Shirazi	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:alias`	علی مرشد شیرازی		ca_dfatd_sema_sanctions	`ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa`	2024-08-06
`Person:alias`	Abu Javad		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:alias`	Abu Javad	eng	gb_hmt_sanctions	`gb-hmt-16332`	2023-12-14
`LegalEntity:alias`	SHIRAZI, Ali Marshad		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`LegalEntity:alias`	JAVAD, Abu		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`Person:alias`	Ali Abd Al Rasul Murshid Shirazi		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:alias`	Ali Marshad Shirazi		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:birthDate`	1969-02-07		ca_dfatd_sema_sanctions	`ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa`	2024-08-12
`Person:birthDate`	1969-02-07		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:birthDate`	1969-02-07		be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:birthDate`	1969-02-07	fra	mc_fund_freezes	`mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece`	2024-08-14
`Person:birthDate`	1969-02-07	fra	fr_tresor_gels_avoir	`fr-ga-7600`	2024-06-28
`Person:birthDate`	1969-02-07		eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:birthDate`	1969-02-07	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:birthDate`	1969-02-07		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:birthDate`	1969-02-07		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:birthPlace`	Nadjaf : IRAQ	fra	mc_fund_freezes	`mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece`	2024-08-14
`Person:birthPlace`	Najaf, IRAQ		be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:birthPlace`	Najaf, Iraq	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:birthPlace`	Najaf, Iraq		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:birthPlace`	Najaf, Iraq		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:birthPlace`	Najaf, IRAQ		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:birthPlace`	Najaf, IRAQ		eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:birthPlace`	Nadjaf	fra	fr_tresor_gels_avoir	`fr-ga-7600`	2024-06-28
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16332`	2023-12-14
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa`	2024-08-06
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-7600`	2024-06-28
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-02-16
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0177`	2024-05-09
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-15
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqmv`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgpt`	2025-02-15
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`Person:country`	lb	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpbv`	2025-02-16
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqmh`	2025-02-16
`Person:country`	iq		eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2024-01-23
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmv`	2025-02-16
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgpt`	2025-02-15
`Person:createdAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16332`	2024-10-14
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbv`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmh`	2025-02-16
`Person:firstName`	ALI MORSHED	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-15
`Person:firstName`	علی مرشد	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:firstName`	Ali Marshad	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:firstName`	Ali Morshed		ca_dfatd_sema_sanctions	`ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa`	2024-08-06
`Person:firstName`	Ali Morshed	eng	eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:firstName`	Ali Morshed		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:firstName`	ALI MORSHED	eng	us_sam_exclusions	`usgsa-s4mrvqgpt`	2025-02-15
`Person:firstName`	Ali Morshed	eng	be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvqpbv`	2025-02-16
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvqqmv`	2025-02-16
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16332`	2023-12-14
`Person:firstName`	ALI MARSHAD	eng	us_sam_exclusions	`usgsa-s4mrvqqmh`	2025-02-16
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0177`	2024-05-09
`Person:firstName`	ALI MARSHAD	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-02-16
`Person:firstName`	Ali Morshed	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:firstName`	Ali Morshed		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76426`	2024-07-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7600`	2024-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11880-40`	2024-07-02
`Person:id`	a5974e9cb795d403380cdd6dea2db0c20fe9900d		be_fod_sanctions	`eu-fsf-eu-11880-40`	2025-05-16
`Person:id`	db037ffa5eea4a460f36a9d9fb53faca4666aee2		au_dfat_sanctions	`au-dfat-7825-ali-morshed-shirazi`	2025-05-26
`Person:id`	565c257ad0e88e9cd82d989665381572b679240d	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-23
`Person:id`	bb2a47446986e4f96158ad9980e4a616d0d23a66	eng	gb_fcdo_sanctions	`gb-fcdo-irn0177`	2025-05-21
`Person:id`	e9854cbf125da3ff0c60c1df9136c6da3e067d61	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-07-23
`Person:id`	1260f6e49ecaab2b2575bbe77a2fa643b9ae0511	fra	fr_tresor_gels_avoir	`fr-ga-7600`	2025-05-30
`Person:id`	72b794bb080052e0f8b154c73c5412ddf8b8fdcf	eng	gb_hmt_sanctions	`gb-hmt-16332`	2025-07-28
`Person:id`	6c950a84d46730ab47e8dfd2c9e710d74f56ed88	fra	mc_fund_freezes	`mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece`	2024-08-27
`Person:id`	77094534892dc589ef08727639b081f9b964898f	eng	us_sam_exclusions	`usgsa-s4mrvqgpt`	2025-07-23
`Person:id`	f1ef36d64bd4b3d95a18f7dcf1630381284a3166		ch_seco_sanctions	`ch-seco-76426`	2025-05-15
`Person:id`	5e30df7f4fa35bfcc8f981e1b01f97cc5524123e	eng	us_sam_exclusions	`usgsa-s4mrvqqmv`	2025-07-23
`Person:id`	720f38759ee0a1b8c99d7bada666ea54019c25f7	eng	us_sam_exclusions	`usgsa-s4mrvqpbv`	2025-07-23
`Person:id`	632d7f885e20ffd0bf3de6d18547cff48d73a8c9	eng	gb_hmt_sanctions	`gb-hmt-16332`	2025-07-28
`LegalEntity:id`	32d732a0e6cddb0c650ac2cd77cd7c03957bf2a3		tw_shtc	`tw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83`	2025-07-21
`Person:id`	b0816336f5d22414654bc166b6515ce19b6c1fc1	eng	us_ofac_sdn	`ofac-45921`	2025-06-02
`Person:id`	c1cd202affb771a7984a237a685875f395c550e1		eu_travel_bans	`eu-tb-logical-167685`	2024-10-09
`Person:id`	b9ab2d72b1270ab760dda3bae28869519e805b49		us_trade_csl	`ofac-45921`	2024-05-07

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