Person sanctions dossier

Ali Morshed SHIRAZI

Ali Morshed SHIRAZI is a Lebanese national. Ali Morshed SHIRAZI is associated with the ISLAMIC REVOLUTIONARY GUARD CORPS. Ali Morshed SHIRAZI is listed under terrorism-related and Iran-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2023.

Ali Morshed SHIRAZI is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), HAM, Hamas Terrorist Attacks / Attaques terroristes du Hamas, IFSR, IRGC, SDGT.

Geography: Iran, Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7825, hamas-terrorist-attacks:part-1:13, 167685, 45921, IRN0177
• Identifiers: EU Logical ID: 167685; Passport: D100008420; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: IRN0177; OFSI Group ID: 16332