Lists › EU Consolidated › eu_fsf-EU.11880.40
Ali Morshed Shirazi
Person on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11880.40.
Programs
Names and aliases
| Ali Morshed Shirazi | primary |
Details
| Countries |  Iraq  Iran |
| Birth dates | 1969-02-07 |
| Birth places | Najaf IRAQ |
Same name on other lists
Ali Morshed SHIRAZI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.