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Ali SHADMANI

Sanctioned entity
TypePerson[sources]
NameAli SHADMANI · Alí Šadmání · Shadmani Ali · علی شادمانی[sources]
Other nameشادمانی علی · علی شادمانی[sources]
Birth datenot available[sources]
Place of birthHamedan · Hamedan, IRAN (ISLAMIC REPUBLIC OF) · Hamedan, Iran · Hamedan: IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameAli · Alí · علی[sources]
Last nameSHADMANI · Shadmani · Šadmání · شادمانی[sources]
PositionCoordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG) · Deputy coordinator of Khatam al-Anbiya Central Headquarters · coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

Swiss SECO Sanctions/Embargoes,

Ali Shadmani is the deputy coordinator of the EU-listed Islamic Revolutionary Guard Corps (IRGC) Khatam al-Anbiya Central Headquarters (KCHG) and thus associated with an EU-listed entity. The KCHG is the central entity in the command chain of Iran’s armed forces, making operational military decisions and coordinating between Iran’s conventional army (Artesh) and the IRGC, which both procure and deploy unmanned aerial vehicles (UAVs). The KCHG’s mission is to oversee offensive and defensive operations, including through its regional and thematic headquarters, such as those in the Persian Gulf and the Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills. Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, the KCHG is at the core of Iran’s military forces and is involved in the development of Iran’s UAV programme. As deputy coordinator of the KCHG, Shadmani has been actively promoting Iran’s defence capabilities, including drones and missiles, on multiple occasions, including in Russia, in recent years. Therefore, Ali Shadmani is associated with an EU-listed entity involved in Iran’s UAV and missile programme and is involved in transferring UAVs to Russia in support of its war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Position: deputy coordinator of Khatam al-Anbiya Central Headquarters (KCHG)

Swiss SECO Sanctions/Embargoes,

Associated entities: Khatam al-Anbiya Central Headquarters

EU Financial Sanctions Files (FSF),

Entités associées: Khatam al-Anbiya Central Headquarters (KCHG) - Ali Shadmani est le coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG), lié au Corps des gardiens de la révolution islamique (IRGC) et inscrit sur la liste de l’UE. Il est donc associé à une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et l’IRGC, qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques, tels que ceux du golfe Persique et du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargé de la planification et de la coordination des opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, le KCHG est au cœur des forces militaires iraniennes et participe au développement du programme iranien d’UAV. En tant que coordinateur adjoint du KCHG, Ali Shadmani a activement fait la promotion des capacités de défense de l’Iran, y compris des drones et des missiles, à de nombreuses occasions, y compris en Russie, au cours des dernières années. Par conséquent, Ali Shadmani est associé à une entité inscrite sur la liste de l’Union et participe au programme iranien d’UAV et de missiles ainsi qu’au transfert d’UAV vers la Russie en soutien à la guerre d’agression menée par celle-ci contre l’Ukraine.

French National Asset Freezing System,

Entités associées : al-Anbiya Central Headquarters (KCHG)

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-b09a95ebbea5bcb98fd27e77881f730770b355b5 · ch-seco-78408 · eu-fsf-eu-12233-29 · eu-oj-703cbbfc3b3f0ce38373ae219f834e0a16d1480c · fr-ga-7676

For experts: raw data explorer