Ali Shamshiri

Sanctioned

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Last update: 01/06/2026

Name: Ali Shamshiri

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	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 po
-	Membre de l’IRGC. Conseiller du directeur de l’Institut de recherche en science de la défense et en formation à la défense. A occupé des postes de haut niveau au sein du MODAFL. (UE) 267/2012 du 23/03
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-	EU listing. Not UN. Member of the IRGC. Has held senior roles in MODAFL.
-	(UK Sanctions List Ref):IRN0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the IRGC.Has held senior roles in MODAFL (Gender):Male
-	(UK Sanctions List Ref):INU0005 (UK Statement of Reasons):Member of the IRGC. Has held senior roles in MODAFL (Gender):Male
-	(UK Sanctions List Ref):INU0005 (UK Statement of Reasons):Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL (Gender):Male
-	(UK Sanctions List Ref):INU0005. (UK Statement of Reasons):Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL (Gender):Male
-	Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ali Shamshiri have any sanctions?

Yes, Ali Shamshiri is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Shamshiri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Shamshiri:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.