The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL
OFSI Group ID
10646
What alternative names has Ali Shamshiri used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ali Shamshiri
IRGC Brigadier General
Primary name
What are the personal details of Ali Shamshiri?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL)
Male
IRGC Officer
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.