First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
12 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 2026-10-29 · Updates daily
Ali Asghar Norouzi appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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 BlockB1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 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; 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
| Also Known As |
|---|
| Ali Asghar Nourouzi |
| علی اصغر نوروزی |
| Aliasghar Norouzi |
| NOUROUZI Ali Asghar |
| НУРУЗІ Алі Асгар |
| NOROUZI, Aliasghar |
| NURUZI Ali Ashar |
| NOROUZI Ali Asghar |
| NOROWZI, Ali Asghar |
| Ali Asghar Norowzi |
| Type | Number |
|---|---|
| ID Number | Y53914915 |
| ID Number | 4591967573 |
| Passport | Y53914915 (Iran) expires 11.5.2026 |
| Passport | Y53914915 |
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Join the WaitlistThis 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.
