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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]
Created at	2008				[sources]
Modified on	2022-08-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2022-06-29	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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