Statements: Ali Marshad Shirazi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:iddb037ffa5eea4a460f36a9d9fb53faca4666aee2au_dfat_sanctionsau-dfat-7825-ali-morshed-shirazi
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Person:idNumber4720725929engus_ofac_sdnofac-45921
Person:lastNameShirazienggb_hmt_sanctionsgb-hmt-16332
Person:lastNameALI MORSHED SHIRAZIframc_fund_freezesmc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
Person:lastNameShirazica_dfatd_sema_sanctionsca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa
Person:lastNameAli Morshed Shirazifrafr_tresor_gels_avoirfr-ga-7600
Person:lastNameشیرازیengus_ofac_sdnofac-45921
Person:lastNameAbd al Rasul Murshid Shiraziengus_ofac_sdnofac-45921
Person:lastNameShiraziengus_ofac_sdnofac-45921
Person:lastNameShirazienggb_fcdo_sanctionsgb-fcdo-irn0177
Person:lastNameAbu Javadenggb_fcdo_sanctionsgb-fcdo-irn0177
Person:lastNameShiraziengeu_fsfeu-fsf-eu-11880-40
Person:lastNameShirazich_seco_sanctionsch-seco-76426
Person:lastNameAbu Javadenggb_hmt_sanctionsgb-hmt-16332
Person:lastNameShiraziengbe_fod_sanctionseu-fsf-eu-11880-40
Person:lastNameShirazieu_travel_banseu-tb-logical-167685
Person:lastNameABD AL RASUL MURSHID SHIRAZIengus_sam_exclusionsusgsa-s4mrvqpbv
Person:lastNameABD AL RASUL MURSHID SHIRAZIengus_sam_exclusionsusgsa-s4mrvqqmv
Person:lastNameSHIRAZIengus_sam_exclusionsusgsa-s4mrvqpbh
Person:lastNameSHIRAZIengus_sam_exclusionsusgsa-s4mrvqqmh
Person:lastNameSHIRAZIengus_sam_exclusionsusgsa-s4mrvqgpt
Person:lastNameSHIRAZIengus_sam_exclusionsusgsa-s4mrvqj31
Person:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11880-40
Person:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11880-40
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76426
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16332
LegalEntity:nameSHIRAZI, Ali Morshedtw_shtctw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
LegalEntity:nameJAVAD, Abutw_shtctw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
Person:nameALI MORSHED SHIRAZIframc_fund_freezesmc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
Person:nameALI MARSHAD SHIRAZIengus_sam_exclusionsusgsa-s4mrvqpbh
Person:nameALI ABD AL RASUL MURSHID SHIRAZIengus_sam_exclusionsusgsa-s4mrvqqmv
LegalEntity:nameABD AL RASUL MURSHID SHIRAZI, Alitw_shtctw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
Person:nameAli Morshed Shirazifrafr_tresor_gels_avoirfr-ga-7600
Person:nameAli Morshed Shiraziengeu_fsfeu-fsf-eu-11880-40
Person:nameعلی مرشد شیرازیengus_ofac_sdnofac-45921
Person:nameShirazi Ali Morshedch_seco_sanctionsch-seco-76426
Person:nameAli Marshad Shirazienggb_hmt_sanctionsgb-hmt-16332
Person:nameALI ABD AL RASUL MURSHID SHIRAZIengus_sam_exclusionsusgsa-s4mrvqpbv
Person:nameAli Morshed Shiraziengus_ofac_sdnofac-45921
Person:nameALI MORSHED SHIRAZIengus_sam_exclusionsusgsa-s4mrvqj31
Person:nameAli Morshed Shirazica_dfatd_sema_sanctionsca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa
Person:nameAli Morshed Shiraziengbe_fod_sanctionseu-fsf-eu-11880-40
Person:nameALI MARSHAD SHIRAZIengus_sam_exclusionsusgsa-s4mrvqqmh
LegalEntity:nameSHIRAZI, Ali Marshadtw_shtctw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
Person:nameSHIRAZI, Ali Morshedus_trade_cslofac-45921
Person:nameALI MORSHED SHIRAZIengus_sam_exclusionsusgsa-s4mrvqgpt
Person:nameAli Morshed Shiraziau_dfat_sanctionsau-dfat-7825-ali-morshed-shirazi
Person:nameAli Marshad Shirazienggb_fcdo_sanctionsgb-fcdo-irn0177
Person:nameAli Morshed Shirazieu_travel_banseu-tb-logical-167685
Person:nationalityirbe_fod_sanctionseu-fsf-eu-11880-40
Person:nationalityireu_fsfeu-fsf-eu-11880-40
Person:nationalityirch_seco_sanctionsch-seco-76426
Person:nationalityirau_dfat_sanctionsau-dfat-7825-ali-morshed-shirazi
Person:nationalityirframc_fund_freezesmc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
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Person:nationalityirengus_ofac_sdnofac-45921
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Person:nationalityireu_travel_banseu-tb-logical-167685
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-7600
Person:notesserving as Bureau Chief of the Palestine Branch, operating out of Lebanoneu_fsfeu-fsf-eu-11880-40
Person:notesAli Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.frafr_tresor_gels_avoirfr-ga-7600
Person:notesserving as Bureau Chief of the Palestine Branch, operating out of Lebanoneu_travel_banseu-tb-logical-167685
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0177
Person:notes(also ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI, ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI)engus_sam_exclusionsusgsa-s4mrvqgpt
Person:notesPassport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).au_dfat_sanctionsau-dfat-7825-ali-morshed-shirazi
Person:notesAli Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ. Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ.ch_seco_sanctionsch-seco-76426
Person:notesserving as Bureau Chief of the Palestine Branch, operating out of Lebanonbe_fod_sanctionseu-fsf-eu-11880-40
Person:notes(also ALI MORSHED SHIRAZI)engus_sam_exclusionsusgsa-s4mrvqpbh
Person:notes(also ALI MORSHED SHIRAZI)engus_sam_exclusionsusgsa-s4mrvqpbv
Person:notes(also ALI MORSHED SHIRAZI)engus_sam_exclusionsusgsa-s4mrvqqmh
Person:notesFunction: Senior Islamic Revolutionary Guard Corps – Quds Force officialch_seco_sanctionsch-seco-76426
Person:notes(also ALI MORSHED SHIRAZI)engus_sam_exclusionsusgsa-s4mrvqqmv
Person:passportNumberD100008420engus_ofac_sdnofac-45921
Person:positionSenior official of the Islamic Revolutionary Guard Corps – Quds Force officialeu_travel_banseu-tb-logical-167685
Person:positionSenior official of the Islamic Revolutionary Guard Corps – Quds Force officialengbe_fod_sanctionseu-fsf-eu-11880-40
Person:positionMember of IRGC-QF Palestine Branchenggb_hmt_sanctionsgb-hmt-16332
Person:positionAgent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamiquefrafr_tresor_gels_avoirfr-ga-7600
Person:positionSenior official of the Islamic Revolutionary Guard Corps – Quds Force officialengeu_fsfeu-fsf-eu-11880-40
Person:positionMember of IRGC-QF Palestine Branchenggb_fcdo_sanctionsgb-fcdo-irn0177
Person:positionAgent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamiqueframc_fund_freezesmc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11880-40
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16332
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7825-ali-morshed-shirazi
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11880-40
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0177
Person:programIdUS-IRANengus_ofac_sdnofac-45921
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7600
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76426
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa
Person:secondNameMarshadenggb_fcdo_sanctionsgb-fcdo-irn0177
Person:secondNameMarshadenggb_hmt_sanctionsgb-hmt-16332
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921engus_ofac_sdnofac-45921
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600frafr_tresor_gels_avoirfr-ga-7600
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbv
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmv
LegalEntity:topicsexport.controltw_shtctw-shtc-1c5ec9307597184b71123fbd1b52cf9a36182f83
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