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Ali Shamshiri

Sanctioned entity
TypePerson[sources]
NameAli Shamshiri · Shamshiri Ali[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameAli[sources]
Last nameShamshiri[sources]
Title'IRGC Brigadier General' · Deputy Assistant and Advisor to the Supreme Leader · 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rank: Brigadier-General

Swiss SECO Sanctions/Embargoes,

Function: Deputy Assistant and Advisor to the Supreme Leader

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),

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

French National Asset Freezing System5,795

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 Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,975

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,380

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

UK FCDO Sanctions List5,963

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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/Embargoes7,680

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

Switzerland · SECO


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

For experts: raw data explorer