Ali Asghar Nourouzi
Overview of Ali Asghar Nourouzi
| ID | IRN0140 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15851 |
What alternative names has Ali Asghar Nourouzi used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ali Asghar Nourouzi | Primary Name | علی اصغر نوروزی (Persian / | ||
| Ali Asghar Norouzi | Primary Name Variation |
Where is Ali Asghar Nourouzi located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
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 |
What are the personal details of Ali Asghar Nourouzi?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Nov 11, 1962 | Dashtestan, Bushehr Province | Iran | Iran | Y53914915 Expires 11/05/2026 | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0