Statements: Ali Asghar Norouzi

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

PropertyValueLangSource datasetSource IDFirst seen
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: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_hmt_sanctionsgb-hmt-15851
Person:positionChairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:positionchairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationbe_fod_sanctionsbe-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3
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 Foundationengbe_fod_sanctionseu-fsf-eu-10051-72
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6598
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10051-72
Person:programIdUS-IRANengus_ofac_sdnofac-40604
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10051-72
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Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15851
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40604us_ofac_sdnofac-40604
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846be_fod_sanctionsbe-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6598fr_tresor_gels_avoirfr-ga-6598
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/keDY7nXqzDSCj1n0pXl-KiqZpeIgb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1209ext_us_ofac_press_releasesofac-pr-7ac291771f5795177d6456bc5e7f0764de9c994a
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Person:topicssanctiongb_hmt_sanctionsgb-hmt-15851
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Person:topicssanctionfr_tresor_gels_avoirfr-ga-6598
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:topicssanctionus_trade_cslofac-40604
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:topicssanctionmc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:topicssanctioneu_travel_banseu-tb-logical-152982
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10051-72
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0140
Person:topicssanctionus_ofac_sdnofac-40604
LegalEntity:topicsexport.controltw_shtctw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377
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Person:topicssanctionbe_fod_sanctionsbe-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2zp
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Person:uniqueEntityIdY31CLVV7N7V8engus_sam_exclusionsusgsa-s4mrpc2zp
Person:uniqueEntityIdH6MUEMEKJ915engus_sam_exclusionsusgsa-s4mrty1qw
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