Ali Asghar Nourouzi (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 20/03/2023.

Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran.

In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

Basic Information

Personal Details

Name: Ali Asghar Nourouzi (UK)

Birth date: 11/11/1962

Gender: Male

Role / Function: Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation

Sanction Information

Sanction Created:20/03/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 20/03/2023

Other Details

Known Aliases

Known Document

Passport No. Y53914915
Expires 11/05/2026

Known Location

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