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Ali Khalili

Sanctioned entity

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

Type	Person				[sources]
Name	Ali KHALILI · Ali Khalili · Khalili Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ali				[sources]
Last name	KHALILI · Khalili				[sources]
Position	Chairman of the Technical Committee of Sarollah Base · Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah · IRGC General · IRGC General, in a senior role within the Sarollah Base.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

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

Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2020-04-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
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	2019-05-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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: fr-ga-1011 · gb-fcdo-irn0011 · mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 · ch-seco-13096 · eu-tb-logical-6212 · eu-fsf-eu-2496-46 · gb-hmt-11782

For experts: raw data explorer

Factsheet Descriptions Data sources

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