Hojjatoleslam Ali Shirazi

Sanctioned

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Last update: 01/06/2026

Name: Hojjatoleslam Ali Shirazi

Gender: label.gender.m

Birth: 1962 rafsanjan, iran

Nationality: IRN

Person type: label.person_type.P

Other names: Hojjatoleslam Ali Shirazi, علی شیرازی, Ali Shirazi

Aliases: علی شیرازی, Hojjatoleslam Ali Shirazi

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Sanctions

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-	Head of the Political Ideology Organization of the Law Enforcement Forces of the Islamic Republic of Iran (a.k.a. FARAJA; LEF) Ali Shirazi is the Head of the Political Ideology Organization of the Law
-	Ali Shirazi est le chef de l’Organisation d’idéologie politique des Forces de l’ordre de la République islamique d’Iran (FARAJA) et l’ancien représentant du Guide suprême au quartier général du Corps
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Frequently Asked Questions

1. Does Hojjatoleslam Ali Shirazi have any sanctions?

Yes, Hojjatoleslam Ali Shirazi is sanctioned by:

2. Can I receive AML sanctions alerts on Hojjatoleslam Ali Shirazi?

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 Hojjatoleslam Ali Shirazi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.