Abd Al Rasul Murshid Shirazi Ali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant |
| - | Senior official of the Islamic Revolutionary Guard Corps – Quds Force official |
| - | |
| - | (UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: |
| - | Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an ar |
| - | |
| [CHE.HAMAS_PALESTINIAN_ISLAMIC_JIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex. Function: Senior Islamic Revolutionary Guard Corps – Quds Force official |
| [CHE.HAMAS_PALÄSTINENSISCHER_ISLAMISCHER_DSCHIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang. Function: Senior Islamic Revolutionary Guard Corps – Quds Force official |
| [CHE.HAMAS_DJIHAD_ISLAMIQUE_PALESTINIEN] - Measures against persons and organizations supporting Hamas or Palestinian Islamic Jihad | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe. Function: Senior Islamic Revolutionary Guard Corps – Quds Force official |
| - | Miembro de la IRGC-QF (Rama Palestina); señalado por entrenar/asistir a Hamas y PIJ. Alta: 27.10.2023 (OFAC) - 14.12.2023 (UK) |
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Frequently Asked Questions
1. Does Abd Al Rasul Murshid Shirazi Ali have any sanctions?
Yes, Abd Al Rasul Murshid Shirazi Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al Rasul Murshid Shirazi Ali?
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 Abd Al Rasul Murshid Shirazi Ali:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |