ALI MORSHED SHIRAZI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Ali Morshed

Second Name: Shirazi

First Name (Other): علی مرشد

Second Name (Other): شیرازی

DOB: 1969-2-7

Place of Birth: Najaf, Iraq

Gender: Male

Known Location: Lebanon


Known Aliases

  • Ali Marshad Shirazi
  • Abu Javad
  • Ali Abd al Rasul Murshid Shirazi

Related Documents

  • National ID No.:
    • Identifier: 4720725929
    • Country of Issue: Iran
  • Passport:
    • Identifier: D100008420
    • Country of Issue: Iran

US Treasury