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Ali Shamshiri

Sanctioned entity

Ali Shamshiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali SHAMSHIRI · Ali Shamshiri · Shamshiri Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali				[sources]
Last name	SHAMSHIRI · Shamshiri				[sources]
Title	IRGC Brigadier-General				[sources]
Position	Advisor to the director of the Defence Science and Education Research Institute. · Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL) · Général de brigade · IRGC Officer				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de l’IRGC. Conseiller du directeur de l’Institut de recherche en science de la défense et en formation à la défense. A occupé des postes de haut niveau au sein du MODAFL.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Federal Public Service Finance	IRN	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-hmt-10646 · fr-ga-1320 · eu-tb-logical-5279 · gb-fcdo-inu0005 · eu-fsf-eu-2216-11 · mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d · ch-seco-11261 · au-dfat-1932-ali-shamshiri

For experts: raw data explorer

Factsheet Descriptions Data sources

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