Ali Ashraf Nouri

Sanctioned

Last update: 01/06/2026

Name: Ali Ashraf Nouri

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CAN.IRAN] - Measures against Iran
-	Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC. (UE) 54/2012 du 23/01/2012 (UE Iran prolifér
-	IRGC Deputy Commander, IRGC Political Bureau Chief. Date of listing 23.1.2012.
-	EU listing. Not UN.
-	(UK Sanctions List Ref):IRN0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male
-	(UK Sanctions List Ref):INU0015 (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male
-	(UK Sanctions List Ref):INU0015. (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male
-	IRGC Political Deputy Commander
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Frequently Asked Questions

1. Does Ali Ashraf Nouri have any sanctions?

Yes, Ali Ashraf Nouri is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Ashraf Nouri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Ashraf Nouri:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.