investment.com

Ali Morshed SHIRAZI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas, Iran
Identifiers
ofac_uid: 45921
Recorded programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024, HAM, IFSR, IRGC, Part 1, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
1
match on these is far less certain
Programmes cited
6
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Morshed SHIRAZIAli Morshed ShiraziAli Morshed ShiraziAbu JavadAli Abd Al Rasul Murs…Ali Marshad Shiraziعلی مرشد شیرازیCharter of the United…LebanonAli Morshed ShiraziAli Morshed Shiraziعلی مرشد شیرازیPart 1Ali Morshed ShiraziAli Morshed ShiraziHAMAli Morshed SHIRAZIAli Morshed SHIRAZIAli ABD AL RASUL MURS…Ali Marshad SHIRAZIJAVAD, AbuIFSRIRGCSDGTLebanon
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78252026-07-23Unknown source ↗
CA · Part 1:13:ali morshed shirazi—Unknown source ↗
EU · 1676852026-09-22European Commission ↗
OFAC · 459212026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7825

list version published 2026-07-23
Recorded nameKind
Ali Morshed ShiraziPrimary name
Abu JavadAlias
Ali Abd Al Rasul Murshid ShiraziAlias
Ali Marshad ShiraziAlias
علی مرشد شیرازیAlias
Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded
  • Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Lebanon"
  ],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 25241",
    "Place of Birth: Najaf, Iraq",
    "Additional Information: Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry Part 1:13:ali morshed shirazi · removed from list

list version published —
Recorded nameKind
Ali Morshed ShiraziPrimary name
علی مرشد شیرازیAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-05-09",
    "DateOfBirthOrShipBuildDate: 1969-02-07",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 167685

list version published 2026-09-22
Recorded nameKind
Ali Morshed ShiraziPrimary name
Programmes

HAM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 45921

list version published 2026-09-30
Recorded nameKind
Ali Morshed SHIRAZIPrimary name
Ali ABD AL RASUL MURSHID SHIRAZIAlias
Ali Marshad SHIRAZIAlias
JAVAD, AbuWeak alias
Programmes

IFSR, IRGC, SDGT

Addresses recorded
  • Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRGC",
    "SDGT"
  ]
}
Ali Morshed SHIRAZI — sanctions list record (AU, CA, EU, OFAC) — investment.com