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Ali Ashraf Nouri

Sanctioned entity

Ali Ashraf Nouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ashraf NOURI · Ali Ashraf Nouri · Nouri Ali Ashraf				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali · Ali Ashraf				[sources]
Last name	NOURI · Nouri				[sources]
Middle name	Ashraf				[sources]
Second name	Ashraf				[sources]
Position	Ancien commandant en second de l'IRGC · Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij · 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. · Head of the Basij Islamic Revolution Art Educational and Research Complex. · IRGC Political Deputy Commander · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-15	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Revolutionary Guard Corps Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2022-08-03	-
Federal Public Service Finance	IRN	2022-06-29	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,664

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

Canada · Global Affairs Canada

French National Asset Freezing System5,353

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 Sanctions6,606

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes9,051

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

Switzerland · SECO

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,662

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

Monaco National Fund Freezing List5,313

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-iran-2-25 · eu-fsf-eu-2602-10 · ch-seco-11310 · ca-sema-2-25-ir-ali-ashraf-nouri · fr-ga-1183 · gb-hmt-12496 · gb-fcdo-inu0015 · mc-freezes-c69b7f6235e9595097a1bd890964da3efa9a208b · ca-sema-e725ca5d9986b6322c67c31b21770298a986fc4f · eu-tb-logical-6894

For experts: raw data explorer

Factsheet Descriptions Data sources

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