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Ali Reza BALALI

Sanctioned entity
TypePerson[sources]
NameALI REZA BALALI · Ali Reza BALALI · Balali Ali Reza · Балалі Алі Реза · علیرضا بلالی[sources]
Other nameBalali Ali Reza · Балалі Алі Реза · بلالی علیرضا · على رضا بلالى[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CitizenshipIran[sources]
First nameALI · Ali Reza · علیرضا[sources]
Last nameBALALI · Balali · بلالی[sources]
Second nameREZA[sources]
TitleBrigadier General[sources]
PositionGénéral de brigade - officier et conseiller du commandant de la force aérospatiale du Corps des gardiens de la révolution islamique, Amir Ali Hajizadeh · Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh · Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier General Ali Reza Balali is an Islamic Revolutionary Guard Corps (IRGC) officer and counsellor to the EU-listed chief of the IRGC Aerospace Force (IRGC AF), Amir Ali Hajizadeh. Balali has organised and promoted an event to display and train with military Unmanned Aerial Vehicles (UAVs) in Kashan, Iran in Aug 2022, to which Russian forces were invited and in which they participated. In so doing, he supported Russian forces in using Iranian UAVs in the Russian war of aggression against Ukraine. Therefore, Brigadier General Ali Reza Balali is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Rank: Brigadier General

Swiss SECO Sanctions/Embargoes,

Position: Officer and counsellor to the chief of the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh

Swiss SECO Sanctions/Embargoes,

Le général de brigade Ali Reza Balali est un officier du Corps des gardiens de la révolution islamique (IRGC) et conseiller du commandant de la force aérospatiale de l’IRGC, Amir Ali Hajizadeh, inscrit sur la liste de l’UE. Balali a organisé et fait la promotion d’un événement de présentation des véhicules aériens militaires sans pilote (UAV), et de formation à leur utilisation, à Kashan, en Iran, en août 2022, auquel les forces russes ont été invitées et ont participé. Ce faisant, il a soutenu l’utilisation par les forces russes d’UAV iraniens dans leur guerre d’agression contre l’Ukraine. Par conséquent, le général de brigade Ali Reza Balali soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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


Source data IDs: gb-hmt-16065 · gb-fcdo-rus1963 · ua-nabc-person-25016-balali-ali-reza · mc-freezes-8b8f7a52a7368faf9745e357b3fc6181cc892817 · ch-seco-57718 · eu-tb-logical-147454 · ua-nazk-person-25016 · ua-nsdc-23488-balali-ali-reza · eu-fsf-eu-9434-14 · fr-ga-5109

For experts: raw data explorer