Keep updated
Get in touch
| 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' · 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 · Général de brigade, IRGC 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. · IRGC Officer | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL.
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.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-1932-ali-shamshiri · mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d · gb-hmt-10646 · eu-tb-logical-5279 · ch-seco-11261 · gb-fcdo-inu0005 · eu-fsf-eu-2216-11 · fr-ga-1320For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Revolutionary Guard Corps Sanctioned entity | related-to | - | - | |