Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | date on OFAC record | OFAC programs IRGC, IRAN-HR; SDN 40604 |
| EU | Designated | April 24, 2023 | Iran regime, Reg. (EU) 2023/846; EU EU.10051.72 (logicalId 152982) |
| UK | Designated | March 20, 2023 | The Iran (Sanctions) Regulations 2023; UK IRN0140 (OFSI Group 15851) |
| CA | No record found | · | · |
| AU | Designated | February 3, 2026 | Same |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- ali-asghar-nourouzi
- Type
- Individual
- Country
- Not stated
- Designated In
- 4 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au