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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NOUROUZI Ali Asghar

Date of Birth: 1962-11-11

Type: individual

Updated: 2026-08-08 23:52:42

Accuracy: 90

Information:

Remark: Associated individuals: 
Seyyed Aminollah; 
Emami Tabatabai; 
Yahya Alaoddini; 
Jamal Babamoradi; 
Ahmad Karimi.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC.
Function: chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: NOROUZI Ali Asghar
Alias: NOUROUZI Ali Asghar
Address: Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad  Street, Zein Aldin Municipality, Qom, Qom, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1962-11-11
ID Document: 4591967573 (other-Other identification number) (Iranian national ID)
ID Document: Y53914915 (passport-National passport)  (valid to 2026-05-11)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ali Asghar NOUROUZI

Date of Birth: 1962-11-11

Type: individual

Updated: 2026-08-08 23:52:42

Accuracy: 75

Information:

Position: Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Nationality: Iran
Passport: Y53914915 (Expires 11/05/2026)
Address: 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
Birthplace: Dashtestan, Bushehr Province, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0140. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv