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Ali Reza BALALI

Sanctioned entity
Ali Reza BALALI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI REZA BALALI · Ali Reza BALALI · BALALI Ali Reza · Balali Ali Reza · БАЛАЛІ Алі Реза · 3 more...[sources]
Other nameBalali Ali Reza · Балалі Алі Реза · بلالی علیرضا · على رضا بلالى[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALI · Ali Reza · علیرضا[sources]
KeywordsІнші військові[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 · Офицер и советник командующего Воздушно-космическими силами Корпуса стражей исламской революции (ВС КСИР) Амира Али Гаджизаде · Офіцер і радник командувача Повітряно-космічними силами Корпусу вартових ісламської революції (ВС КСІР) Аміра Алі Гаджізаде[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

Rank: Brigadier General

Swiss SECO Sanctions/Embargoes,

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.

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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

For experts: raw data explorer