Entity record
Ali Asghar NourouziPerson
Ali Asghar Nourouzi appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs IRAN-HR, IRGC, IRN, Iran; reflected as observed on 2026-06-05.
Also known as
- Ali Asghar NOROWZI
- Ali Asghar NOROUZI
- Ali Asghar NOUROUZI
- علی اصغر نوروزی (Arab)
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
Source remarks: (Linked To: BONYAD TAAVON SEPAH) (official source)
Key properties
- Date of birth
- Place of birth
- Dashtestan, Bushehr Province; Dashtestan, Bushehr province, IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Identifiers
- National ID No.
- 4591967573 · Iran
- Passport
- Y53914915 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Other identification number
- 4591967573 · Iran
Addresses
IranUnit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Qom, 3739144673, IranUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Asghar Nourouzi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-asghar-nourouzi-nka82d2a46/
Machine-readable export (FTM + lineage): /people/ali-asghar-nourouzi-nka82d2a46/entity.json