Nourouzi Ali Asghar

Saraksts

References Nr. IRN0140
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Iran
Piebilde 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.
Pievienots 14.12.2023

Vārdi/Nosaukumi

Vārds/Nosaukums Nourouzi Ali Asghar
Vārds/Nosaukums Norouzi Ali Asghar

Dzimšanas dati

Dzimšanas datums 11.11.1962
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.