Statements: Ali Asghar Nourouzi

Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber4591967573eu_fsfeu-fsf-eu-10051-72
Person:idNumberY53914915eu_fsfeu-fsf-eu-10051-72
Person:idNumber4591967573frafr_tresor_gels_avoirfr-ga-6598
LegalEntity:idNumber4591967573tw_shtctw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377
Person:idNumber4591967573engus_ofac_sdnofac-40604
Person:idNumberY53914915be_fod_sanctionseu-fsf-eu-10051-72
Person:idNumber4591967573be_fod_sanctionseu-fsf-eu-10051-72
Person:lastNameNOUROUZIenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:lastNameNorouzienggb_fcdo_sanctionsgb-fcdo-irn0140
Person:lastNameNOROWZIengus_sam_exclusionsusgsa-s4mrty1qw
Person:lastNameNOUROUZIfrafr_tresor_gels_avoirfr-ga-6598
Person:lastNameNOUROUZIframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:lastNameNOROUZIengbe_fod_sanctionseu-fsf-eu-10051-72
Person:lastNameNOUROUZIengbe_fod_sanctionseu-fsf-eu-10051-72
Person:lastNameNorowziengus_ofac_sdnofac-40604
Person:lastNameNOROWZIengus_sam_exclusionsusgsa-s4mrty6n4
Person:lastNameNOROUZIengus_sam_exclusionsusgsa-s4mrpc2zp
Person:lastNameNourouzienggb_fcdo_sanctionsgb-fcdo-irn0140
Person:lastNameNourouzienggb_hmt_sanctionsgb-hmt-15851
Person:lastNameNOROUZIengeu_fsfeu-fsf-eu-10051-72
Person:lastNameنوروزیaraus_ofac_sdnofac-40604
Person:lastNameNOUROUZIengeu_fsfeu-fsf-eu-10051-72
Person:lastNameNOUROUZIeu_travel_banseu-tb-logical-152982
Person:lastNameNorouziengus_ofac_sdnofac-40604
Person:lastNameNorouzienggb_hmt_sanctionsgb-hmt-15851
Person:lastNameNOROUZIeu_travel_banseu-tb-logical-152982
Person:middleNameAsgharengus_ofac_sdnofac-40604
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15851
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10051-72
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10051-72
Person:nameAli NOUROUZIenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:nameAli Asghar NOROUZIeu_travel_banseu-tb-logical-152982
Person:nameAli Asghar NOUROUZIeu_travel_banseu-tb-logical-152982
Person:nameAli Asghar Nourouzienggb_hmt_sanctionsgb-hmt-15851
Person:nameAli Asghar NOROUZIengbe_fod_sanctionseu-fsf-eu-10051-72
Person:nameAli Asghar NOUROUZIengbe_fod_sanctionseu-fsf-eu-10051-72
Person:nameAli Asghar Norouzienggb_fcdo_sanctionsgb-fcdo-irn0140
Person:nameAli Asghar Nourouzienggb_fcdo_sanctionsgb-fcdo-irn0140
Person:nameعلی اصغر نوروزیaraus_ofac_sdnofac-40604
Person:nameAliasghar Norouziengus_ofac_sdnofac-40604
Person:nameNOUROUZI Ali Asgharua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:nameНУРУЗІ Алі Асгарukrua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
LegalEntity:nameNOROUZI, Aliasghartw_shtctw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377
Person:nameНУРУЗІ Алі Асгарukrua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:nameNOUROUZI Ali Asgharua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:nameНУРУЗІ Алі Асгарukrua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:nameAli Asghar NOUROUZIframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:nameNOUROUZI Ali Asgharua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:nameAli Asghar NOUROUZIfrafr_tresor_gels_avoirfr-ga-6598
Person:nameALIASGHAR NOROUZIengus_sam_exclusionsusgsa-s4mrpc2zp
Person:nameALI ASGHAR NOROWZIengus_sam_exclusionsusgsa-s4mrty1qw
Person:nameNOROUZI, Aliasgharus_trade_cslofac-40604
Person:nameALI ASGHAR NOROWZIengus_sam_exclusionsusgsa-s4mrty6n4
Person:nameAli Asghar NOROUZIengeu_fsfeu-fsf-eu-10051-72
Person:nameAli Asghar NOUROUZIengeu_fsfeu-fsf-eu-10051-72
Person:nameAli Nourouzienggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15851
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:nationalityireu_travel_banseu-tb-logical-152982
Person:nationalityireu_fsfeu-fsf-eu-10051-72
Person:nationalityirengus_ofac_sdnofac-40604
Person:nationalityirframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6598
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10051-72
Person:nationalityirenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6598
Person:notesAssociated 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_travel_banseu-tb-logical-152982
Person:notesNuméro de pièce nationale d’identité iranienne : 4591967573 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, IRGCframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:notesAssociated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.be_fod_sanctionseu-fsf-eu-10051-72
Person:notes(also ALIASGHAR NOROUZI)engus_sam_exclusionsusgsa-s4mrty6n4
Person:notes(also ALI ASGHAR NOROWZI, ALI ASGHAR NOROWZI)engus_sam_exclusionsusgsa-s4mrpc2zp
Person:notesAssociated 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_fsfeu-fsf-eu-10051-72
Person:notes(also ALIASGHAR NOROUZI)engus_sam_exclusionsusgsa-s4mrty1qw
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0140
Person:passportNumberY53914915ua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:passportNumberY53914915enggb_hmt_sanctionsgb-hmt-15851
Person:passportNumberY53914915engus_ofac_sdnofac-40604
Person:passportNumberY53914915frafr_tresor_gels_avoirfr-ga-6598
Person:passportNumberY53914915ua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:passportNumberY53914915ua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:passportNumberY53914915framc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:positionchairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengeu_fsfeu-fsf-eu-10051-72
Person:positionChairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:positionPrésident du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:positionPrésident du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6598
Person:positionChairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15851
Person:positionchairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationeu_travel_banseu-tb-logical-152982
Person:positionchairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10051-72
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10051-72
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6598
Person:programIdUS-IRANengus_ofac_sdnofac-40604
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10051-72
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15851
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:secondNameAsgharenggb_hmt_sanctionsgb-hmt-15851
Person:secondNameAsgharenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6598frafr_tresor_gels_avoirfr-ga-6598
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/keDY7nXqzDSCj1n0pXl-KiqZpeIenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
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