Ali SHADMANI
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
Name Ali SHADMANI: Associated entities: Khatam al-Anbiya Central Headquarters
(Date of UN designation: 2024-10-14)
Associated entities: Khatam al-Anbiya Central Headquarters
Deputy Coordinator of of the Islamic Revolutionary Guard Corps Khatem al-Anbia Central Headquarters
Sanctions and listings3
- Listed
- 14 Oct 2024
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-10-14
2024/2697 (OJL14102024)
Programme EU-IRNReference EU.12233.29eur-lex.europa.eusanctionsmap.eu
- Listed
- 14 Oct 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2697 (OJL14102024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 19 Jun 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Iranian Actor involved in providing Russia military assistance
Programme NZ-RSA2022mfat.govt.nz
Positions held1
Period not retained
Deputy coordinator of Khatam al-Anbiya Central Headquarters
Other names2
Also known as2
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