Ali Shamshiri

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

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

Function: Deputy Assistant and Advisor to the Supreme Leader

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 postes de haut niveau au sein du ministère de la défense pour la logistique des forces armées (MODAFL), en tant que chef de l’organisation de protection du renseignement du MODAFL.

(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

(Date of UN designation: 2008-06-23)

Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.

Name Ali SHAMSHIRI: Rank: Brigadier-General

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 2388)

Rank: Brigadier-General

Sanctions and listings7

Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
28 Jul 2025
Effective
23 Jun 2008
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2008-06-23
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2216.11eur-lex.europa.eu sanctionsmap.eu
Listed
3 Aug 2022; 18 Jun 2019; 19 Aug 2025
Effective
3 Aug 2022; 18 Jun 2019; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11261seco.admin.ch seco.admin.ch
EU sanctions against Iran - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 postes de haut niveau au sein du ministère de la défense pour la logistique des forces armées (MODAFL), en tant que chef de l’organisation de protection du renseignement du MODAFL.
Programme EU-IRNReference EU.2216.11gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 2022/1010 du 27/06/2022, (ue) 267/2012 du 23/03/2012 and (ue) 2019/855 du 27/05/2019
Autorité de désignation publiée : Union européenne
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 postes de haut niveau au sein du ministère de la défense pour la logistique des forces armées (MODAFL), en tant que chef de l’organisation de protection du renseignement du MODAFL.
geldefonds.gouv.mc
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL
Programme GB-IRAN-NWReference INU0005Reference 10646Last updated 9 Apr 2025gov.uk gov.uk

Positions held8

Period not retained
Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL)
Period not retained
Deputy Assistant and Advisor to the Supreme Leader
Period not retained
IRGC Officer
Period not retained
Assistant adjoint et conseiller du Guide suprême
Period not retained
Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.
Period not retained
Assistant adjoint et conseiller du Guide suprême Grade : général de brigade
Period not retained
Brigadier-General
Period not retained
Général de brigade

Other names2

Also known as2

Ali SHAMSHIRIShamshiri Ali

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