Ali Ashraf Nouri

Deputy Commander of the Islamic Revolutionary Guard Corps

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and serves as IRGC Poltical Berau Chief, according to the European Union;

Also Known As:
Ali Ashraf

Involved In:
Military Weapon Program

Country:
Iran

Reason for the color:
» Designated by the European Union (on January 23, 2012) for his position as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC); also serves as IRGC Political Bureau Chief, according to the European Union;