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Ali Morshed Shirazi

Sanctioned entity

Ali Morshed Shirazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI MORSHED SHIRAZI · Ali Marshad Shirazi · Ali Morshed Shirazi · SHIRAZI, Ali Morshed · Shirazi Ali Morshed · 1 more...				[sources]
Other name	Abu Javad · Ali Abd Al Rasul Murshid Shirazi · Ali Abd al Rasul Murshid Shirazi · Ali Marshad Shirazi · علی مرشد شیرازی				[sources]
Weak alias	Abu Javad				[sources]
Birth date	1969-02-07				[sources]
Place of birth	Nadjaf · Nadjaf : IRAQ · Najaf, IRAQ · Najaf, Iraq				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran · Lebanon · Palestinian Territories				[sources]
Country of birth	Iraq				[sources]
First name	Ali · Ali Marshad · Ali Morshed · علی مرشد				[sources]
ID Number	`4720725929`				[sources]
Last name	ALI MORSHED SHIRAZI · Abd al Rasul Murshid Shirazi · Abu Javad · Ali Morshed Shirazi · Shirazi · 1 more...				[sources]
Passport number	`D100008420`				[sources]
Second name	Marshad				[sources]
Position	Agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique · Member of IRGC-QF Palestine Branch · Senior official of the Islamic Revolutionary Guard Corps – Quds Force official				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-10-27

Descriptions

Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).

— Australian Sanctions Consolidated List, 2024-01-23

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

— Belgian Financial Sanctions, 2024-07-08

Function: Senior Islamic Revolutionary Guard Corps – Quds Force official

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Ali Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ. Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

— EU Financial Sanctions Files (FSF), 2024-07-02

serving as Bureau Chief of the Palestine Branch, operating out of Lebanon

— EU Consolidated Travel Bans, 2024-10-09

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 à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.

— French National Asset Freezing System, 2024-06-28

Relationships

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4720725929`	Iran	National ID No.	-	-
`D100008420`	Iran	Passport	-	2026-07-26

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-06-28	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-14	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-07-09	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Federal Public Service Finance	HAM	2024-06-28	-

Data sources

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,262

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-45921 · ch-seco-76426 · gb-hmt-16332 · eu-fsf-eu-11880-40 · ca-sema-13-ali-morshed-shirazi · gb-fcdo-irn0177 · ca-sema-1-part-1-13-ali-morshed-shirazi · mc-freezes-e7f9fb24de098011e44232c98623ad66b9283ece · ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa · fr-ga-7600 · au-dfat-7825-ali-morshed-shirazi · eu-tb-logical-167685

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Factsheet Descriptions Data sources

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