ListsUK Sanctions List › uk_fcdo-IRN0177

Ali Marshad Shirazi

Person on the UK Sanctions List, listed Dec. 14, 2023. Source reference IRN0177.

Programs

The Iran (Sanctions) Regulations 2023

Names and aliases

Ali Marshad Shiraziprimary
Abu Javadalias (strong)

Details

CountriesIran Iran
AddressesIran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ali Morshed SHIRAZI (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.