Ali Asghar Norouzi

Ali Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors.

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:
Ali Asghar Norouzi (Norouzi) serves as the chairman of the IRGC Cooperative Foundation’s board of directors. In his position as a senior IRGC officer, Norouzi has played a crucial role in facilitating the transfer of funds and weapons to regional proxies in the Middle East.

Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC;

IRGC (Iran Revolutionary Guard Corps) is military organization in Iran, considered separate from the regular armed forces, it’s main activity is supplying weapons, money and missiles to terrorist organizations, destabilize other countries, involved in planning and support for terrorist acts and groups, personnel of IRGC is sanctioned for missile and nuclear proliferation activities;

Position:
IRGC officer

Also Known As:
(Arabic: علی اصغر نوروزی)
NOROWZI, Ali Asghar
AliAsghar Norouzi

Born:
11 Nov 1962

Country:
Iran

Address:
Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673, Iran

POB:
Dashtestan, Bushehr Province, Iran

Nationality:
Iran

National ID No.:
4591967573 (Iran)

Passport:
Y53914915 (Iran) expires 11 May 2026

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 23, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC Cooperative Foundation;