Designation identifiers
- UKSL unique ID
- IRN0177
- OFSI group ID
- 16332
- Designation type
- Individual
- Date designated
- 14 December 2023
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.