Statements: Ali Morshed 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
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16332`	2023-12-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11880-40`	2024-07-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9643a10066dfd8174342bf29e132f33a9aaccac6`	2025-08-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0177`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45921`	2023-10-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-02-16
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-76426`	2025-03-26
`Person:topics`	sanction		us_trade_csl	`ofac-45921`	2025-07-17
`Person:uniqueEntityId`	RR7ZLNGVE2M8	eng	us_sam_exclusions	`usgsa-s4mrvqj31`	2025-02-15
`Person:uniqueEntityId`	RR7ZLNGVE2M8	eng	us_sam_exclusions	`usgsa-s4mrvqgpt`	2025-02-15
`Person:uniqueEntityId`	M4VUXQ6HPYY1	eng	us_sam_exclusions	`usgsa-s4mrvqqmh`	2025-02-16
`Person:uniqueEntityId`	M6LFW1FE2FG3	eng	us_sam_exclusions	`usgsa-s4mrvqpbv`	2025-02-16
`Person:uniqueEntityId`	M4VUXQ6HPYY1	eng	us_sam_exclusions	`usgsa-s4mrvqpbh`	2025-02-16
`Person:uniqueEntityId`	M6LFW1FE2FG3	eng	us_sam_exclusions	`usgsa-s4mrvqqmv`	2025-02-16
`Person:weakAlias`	Abu Javad	eng	us_ofac_sdn	`ofac-45921`	2023-10-27