Base
Individual14 sanctions listsIraqLebanonPSIran

Ali Morshed Shirazi

First seen Oct 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Morshed Shirazi
Entity Type
Individual (Person)
Countries
Iraq, Lebanon, PS, Iran
OpenSanctions ID
NK-KNwh3SvAYE7Z3fYndmWJ6Q
Date of Birth
Feb 7, 1969
Place of Birth
Najaf
Gender
male
Position
Member of IRGC-QF Palestine Branch
First Seen
Oct 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ali Morshed Shirazi appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • tw_shtc
  • be_fod_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Lebanon

Aliases (10)

Also Known As
علی مرشد شیرازی
Ali Marshad Shirazi
Shirazi Ali Morshed
SHIRAZI, Ali Morshed
Ali Abd al Rasul Murshid Shirazi
JAVAD, Abu
Abu Javad
SHIRAZI, Ali Marshad
Ali Abd Al Rasul Murshid Shirazi
ABD AL RASUL MURSHID SHIRAZI, Ali

Identification Numbers

TypeNumber
ID Number4720725929
PassportD100008420

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.