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Canonical ID: NK-boj6mJQ4ZkcHdKXF688uC2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1932-ali-shamshiri | ||||
Person:createdAt | 2019-06-18 | ch_seco_sanctions | ch-seco-11261 | ||||
Person:createdAt | 2008-06-24 | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:createdAt | 2022-06-28 | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:createdAt | 2022-06-28 | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-11261 | ||||
Person:firstName | Ali | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:firstName | Ali | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:id | ad7e8fa5dba2ffdcfb7827eadc45c1b076742902 | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:id | 6c737f7b2f71a1674ea4521ff90cdeb56cdbd1b2 | au_dfat_sanctions | au-dfat-1932-ali-shamshiri | ||||
Person:id | 0aa135e724e6138c535e6b594a3aa8fb41b499e9 | ch_seco_sanctions | ch-seco-11261 | ||||
Person:id | 864891d217d2ccb377c7b9107c37e570f3ebe7ed | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:id | 5d76e635f8811812c25c84685301f0a14eb02cce | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:id | 8d12315cb18728ed8c2acd189c9997684cdcfc0b | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:id | c35661e32d99c8b9be9a5f92d0d2a9e9ee0fa4ae | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:id | 82e0f91b88c2f82eb54dc1a43b85df57ff8eaec3 | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:id | 5278c9acbc8c1607495528857e50fa4d3a5966c3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:lastName | SHAMSHIRI | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:lastName | Shamshiri | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:lastName | SHAMSHIRI | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:lastName | SHAMSHIRI | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:lastName | Shamshiri | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:lastName | Shamshiri | ch_seco_sanctions | ch-seco-11261 | ||||
Person:lastName | SHAMSHIRI | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:lastName | SHAMSHIRI | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:modifiedAt | 2022-08-03 | ch_seco_sanctions | ch-seco-11261 | ||||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:name | Shamshiri Ali | ch_seco_sanctions | ch-seco-11261 | ||||
Person:name | Ali SHAMSHIRI | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:name | Ali SHAMSHIRI | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:name | Ali SHAMSHIRI | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:name | Ali SHAMSHIRI | au_dfat_sanctions | au-dfat-1932-ali-shamshiri | ||||
Person:name | Ali SHAMSHIRI | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:name | Ali Shamshiri | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:name | Ali SHAMSHIRI | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:name | Ali Shamshiri | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1932-ali-shamshiri | ||||
Person:notes | Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL. | ch_seco_sanctions | ch-seco-11261 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:position | Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:position | Advisor to the director of the Defence Science and Education Research Institute. | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:position | IRGC Officer | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:position | Advisor to the director of the Defence Science and Education Research Institute. | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:position | 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. | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:position | Advisor to the director of the Defence Science and Education Research Institute. | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:position | IRGC Officer | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1320 | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:title | IRGC Brigadier-General | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:title | IRGC Brigadier-General | ch_seco_sanctions | ch-seco-11261 | ||||
Person:title | 'IRGC Brigadier General' | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:title | IRGC Brigadier-General | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:title | IRGC Brigadier-General | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0005 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1320 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2216-11 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5279 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10646 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2216-11 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1932-ali-shamshiri | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11261 | ||||