Ali SHAMKHANI

Sanctioned entity

Born 29 Sep 1955 (71 years old),Iran. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
6 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 28315treasury.gov ofac.treasury.gov
Listed
3 Oct 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 44international.gc.ca international.gc.ca

Positions held1

Period not retained
Admiral

Other names3

Also known as3

علی شمخانیAli ShamkhaniSHAMKHANI, Ali

Addresses1

Iran

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