Search Sanctions | SapherCheck

1 SapherCheck records found for Person Abu javad

Alias	ALI ABD AL RASUL MURSHID SHIRAZI ABU JAVAD علی مرشد شیرازی ALI MARSHAD SHIRAZI ALI ABD AL RASUL MURSHID SHIRAZI
Weak Alias	ABU JAVAD
ID Number	4720725929
Profile Type	PERSON
Name	ALI MORSHED SHIRAZI علی مرشد شیرازی ALI MARSHAD SHIRAZI SHIRAZI, ALI MORSHED SHIRAZI ALI MORSHED ALI MORSHED SHIRAZI
First Name	علی مرشد ALI MARSHAD ALI MORSHED ALI
Last Name	شیرازی ALI MORSHED SHIRAZI ABU JAVAD ABD AL RASUL MURSHID SHIRAZI ALI MORSHED SHIRAZI SHIRAZI
Country	LEBANON IRAN IRAQ PALESTINIAN TERRITORIES
Nationality	IRAN
Birth Date	1969-02-07
Birth-Place	NADJAF : IRAQ NAJAF, IRAQ NADJAF NAJAF, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI MORSHED SHIRAZI EST UN AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF). IL OFFICIE EN TANT QUE CHEF DU BUREAU DE LA BRANCHE PALESTINIENNE, OPéRANT à PARTIR DU LIBAN. L’IRGC-QF FOURNIT UN SOUTIEN FINANCIER, AINSI QUE DES FORMATIONS, DES RENSEIGNEMENTS ET D’AUTRES FORMES D’ASSISTANCE, AU HAMAS ET AU JIHAD ISLAMIQUE PALESTINIEN (JIP). AU SEIN DE SON ORGANISATION, SHIRAZI EST RESPONSABLE DE L’UNITé DE SURVEILLANCE ET DE CONTRôLE CHARGéE DE L’EXéCUTION DES OPéRATIONS MILITAIRES. AVEC LE CHEF DE LA BRANCHE PALESTINIENNE DE L’IRGC-QF, SA’ID IZADI, IL COMMANDE éGALEMENT L’UNITé DE CYBERSéCURITé, QUI CONTRIBUE AUX OPéRATIONS DU HAMAS EN EXTRAYANT DES INFORMATIONS DES TéLéPHONES DE SOLDATS ISRAéLIENS. EN OUTRE, IL A DEMANDé L’ASSISTANCE DE L’UNITé TECHNIQUE DE L’IRGC-QF (UNITé 340) POUR SOUTENIR LE JIP. ALI MORSHED SHIRAZI CONTRIBUE DONC à RENDRE POSSIBLES DES ACTIONS VIOLENTES DU HAMAS ET DU JIP. PASSPORT D100008420 (IRAN) EXPIRES 26 JUL 2026; NATIONAL ID NO. 4720725929 (IRAN). ALI MORSHED SHIRAZI IS A SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE (IRGC-QF) OFFICIAL SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON. THE IRGC-QF PROVIDES FINANCIAL SUPPORT, AS WELL AS TRAINING, INTELLIGENCE, AND OTHER FORMS OF ASSISTANCE TO HAMAS AND THE PALESTINIAN ISLAMIC JIHAD (PIJ). WITHIN HIS ORGANISATION, SHIRAZI IS IN CHARGE OF THE MONITORING AND CONTROL UNIT RESPONSIBLE FOR EXECUTING MILITARY OPERATIONS. TOGETHER WITH IRGC-QF PALESTINE BRANCH LEADER SA’ID IZADI, HE ALSO OPERATES THE CYBER UNIT, WHICH AIDES HAMAS’ OPERATIONS BY EXTRACTING INFORMATION FROM THE PHONES OF ISRAELI SOLDIERS. MOREOVER, HE HAS REQUESTED THE ASSISTANCE OF THE TECHNICAL UNIT OF IRGC-QF (UNIT 340) TO SUPPORT PIJ. ALI MORSHED SHIRAZI THEREFORE PARTICIPATES IN THE ENABLING OF VIOLENT ACTIONS BY HAMAS AND PIJ. SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON FUNCTION: SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76426 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Iran Provisions: Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45921 Country: United States Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886