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Ali Morshed Shirazi

Sanctioned

Abu Javad

Type

person

Subtype

Country

Iraq, Iran

Date of birth

1969-02-07

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7825

Asset freeze

2024-01-22activeSource

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 1:13

Other measure

2024-05-09activeSource

Switzerland

SECO Consolidated List

76426

Asset freeze

2024-07-09activeSource

European Union

EU FSF

EU.11880.40

Asset freeze

2024-06-28activeSource

France

Registre national des gels d'avoirs

7600

Asset freeze

activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2024/1838 (OJ L28062023)regulation 2024/1838 (OJ L28062023)

Source

France

3773