Ali Asghar Nourouzi
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (2) |
Iran Iran (Human Rights) Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15:26) |
| Sarakstā iekļaušanas datums (1) | 20.03.2023 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Nourouzi |
|---|---|
| Pirmais vārds/Nosaukums | Ali |
| Otrais vārds/Nosaukums | Asghar |
| Pilns vārds/Nosaukums | Ali Asghar Nourouzi |
| Veids | Vārds |
| Apraksts | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
| Uzvārds/Nosaukums | Norouzi |
|---|---|
| Pirmais vārds/Nosaukums | Ali |
| Otrais vārds/Nosaukums | Asghar |
| Pilns vārds/Nosaukums | Ali Asghar Norouzi |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
| Pilns vārds/Nosaukums | علی اصغر نوروزی |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Persian |
Pilsonības (1)
| Valsts | Irānas Islāma Republika |
|---|
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|---|
| Pasta indekss | 3 |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Dashtestan, Bushehr Province |
| Valsts | Irānas Islāma Republika |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: Expires 11/05/2026 |
|---|
| Veids | Individual Passport Number: Y53914915 |
|---|
Pamatojums (2)
| 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. |
| Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as Chairman of the Board of Directors 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15) |
|---|---|
| Uzvārds/Nosaukums | Norouzi |
| Pirmais vārds/Nosaukums | Ali |
| Otrais vārds/Nosaukums | Ashgar |
| Pilns vārds/Nosaukums | Ali Ashgar Norouzi |
| Veids | Vārda variācija |
| Apraksts | Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15) |
|---|---|
| Valsts | Irānas Islāma Republika |
| Pasta indekss | Q |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15) |
|---|---|
| Veids | Individual Passport Details: Expires 11/5/2026 |
Atjaunots: 02.05.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.