Search OpenSanctions

Ali Khalili

Sanctioned entity

Ali Khalili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Khalili · Khalili Ali · ХАЛІЛІ Алі				[sources]
Other name	KhALILI Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Ali				[sources]
Last name	Khalili				[sources]
Position	Chairman of the Technical Committee of Sarollah Base · Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah · IRGC General · IRGC General, in a senior role within the Sarollah Base.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-28	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-04-08	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	related-to	-	-

Data sources

EU Financial Sanctions Files (FSF)7,039

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

French National Asset Freezing System5,804

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

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,881

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: fr-ga-1011 · eu-fsf-eu-2496-46 · gb-hmt-11782 · ua-nsdc-30208-halili-ali · ch-seco-13096 · ua-nsdc-30454-halili-ali · mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8 · gb-fcdo-irn0011 · eu-tb-logical-6212 · ua-nsdc-30725-halili-ali

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk