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Ali Shamshiri

Sanctioned entity
TypePerson[sources]
NameAli SHAMSHIRI · Ali Shamshiri · Shamshiri Ali[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CitizenshipIran[sources]
First nameAli[sources]
Last nameShamshiri[sources]
Title'IRGC Brigadier General' · Deputy Assistant and Advisor to the Supreme Leader · IRGC Brigadier General · IRGC Brigadier-General[sources]
PositionAdvisor to the director of the Defence Science and Education Research Institute. · Assistant adjoint et conseiller du Guide suprême · Assistant adjoint et conseiller du Guide suprême Grade : général de brigade · Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL) · Général de brigade · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2008-06-23)

— Belgian Financial Sanctions,

Function: Deputy Assistant and Advisor to the Supreme Leader

— Swiss SECO Sanctions/Embargoes,

Rank: Brigadier-General

— Swiss SECO Sanctions/Embargoes,

Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.

— Swiss SECO Sanctions/Embargoes,

Rank: Brigadier-General

— EU Financial Sanctions Files (FSF),

Rank: Brigadier-General

— EU Consolidated Travel Bans,

Le général de brigade du Corps des gardiens de la révolution islamique (IRGC) Ali Shamshiri est adjoint et conseiller du Guide suprême en sa qualité de commandant en chef. En outre, il a occupé des postes de haut niveau au sein du ministère de la défense pour la logistique des forces armées (MODAFL), en tant que chef de l’organisation de protection du renseignement du MODAFL.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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 Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Source data IDs: eu-oj-23443ec1487a242af1cb6cafdd5bccd5a8ebf3e6 · eu-tb-logical-5279 · gb-hmt-10646 · eu-fsf-eu-2216-11 · gb-fcdo-inu0005 · ch-seco-11261 · au-dfat-1932-ali-shamshiri · be-fod-04bccf5c655dab07384631e04c57573f532b5b3d · mc-freezes-c787aef332edf701c53d59a855361e9f95242c0d · fr-ga-1320

For experts: raw data explorer

FactsheetDescriptionsData sources
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