Base
Individual11 sanctions listsIran

Ali Asghar Norouzi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Asghar Norouzi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-NMTQix6PR8GPPwBTAFeXBo
Date of Birth
Nov 11, 1962
Place of Birth
Iran
Gender
male
Position
Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Ali Asghar Norouzi appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran; Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran; Unit 29, 5th Floor, Talaieh Block B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673, Iran; Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF); Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673; Unit 29, 5th Floor, Talaieh BlockB1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 : IRAN.

Aliases (10)

Also Known As
علی اصغر نوروزی
NOUROUZI Ali Asghar
NOROUZI, Aliasghar
Ali Asghar Nourouzi
НУРУЗІ Алі Асгар
Aliasghar Norouzi
Ali Asghar Norowzi
NOROUZI Ali Asghar
NOROWZI, Ali Asghar
NURUZI Ali Ashar

Identification Numbers

TypeNumber
ID NumberY53914915
ID Number4591967573
PassportY53914915

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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.