OFAC UID 45921 · SDN · Individual

Ali Morshed SHIRAZI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Oct 27, 2023

Also known as

  • Ali Marshad SHIRAZI · a.k.a.
  • JAVAD, Abu · a.k.a.
  • Ali ABD AL RASUL MURSHID SHIRAZI · a.k.a.

Addresses

  • Lebanon

Identifiers

  • National ID No.: 4720725929 (Iran)
  • Passport: D100008420 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)