Lists › OFAC SDN › ofac_sdn-45921
Ali Morshed SHIRAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45921.
Programs
Names and aliases
| Ali Morshed SHIRAZI | primary |
| Ali Marshad SHIRAZI | alias (strong) |
| JAVAD, Abu | alias (weak) |
| Ali ABD AL RASUL MURSHID SHIRAZI | alias (strong) |
Identifiers
| National ID No. | 4720725929 | Iran |
| Passport | D100008420 | Iran |
Details
| Countries |  Iran  Lebanon |
| Birth dates | 1969-02-07 |
| Birth places | Najaf, Iraq |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Ali Morshed Shirazi (eu_fsf), Ali Marshad Shirazi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.