Ali Asghar Nourouzi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Asghar Nourouzi

Gender: label.gender.m

Birth: 1962-11-11, 1962 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: علی اصغر نوروزی

Other names: Aliasghar Norouzi, Ali Asghar Norowzi, Ali Asghar Norouzi, Ali Asghar Nourouzi, Ali Ashgar Norouzi

Aliases: Ali Asghar Norouzi

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Personnes associées: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRG
-	chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
-	(UK Sanctions List Ref):IHR0148. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as,
-	Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Chairman of the Board of Directors the
-	(UK Sanctions List Ref):IRN0140. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chai
-	Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary
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Frequently Asked Questions

1. Does Ali Asghar Nourouzi have any sanctions?

Yes, Ali Asghar Nourouzi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Asghar Nourouzi?

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 Asghar Nourouzi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.