Ali Khalili

Sanctioned entity

Named in 6 sanctions listings.

Summary

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

IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 232)

Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection

(Designation details: Date of listing 12.04.2011)

Date of listing 12.04.2011

(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 223)

Sanctions and listings6

Effective
31 Dec 2020
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.
Programme GB-IRANReference 11782Reference IRN0011Last updated 9 Apr 2025gov.uk gov.uk
Listed
8 Apr 2020
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/510 (OJ L113)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
8 May 2019; 30 Apr 2020
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 13096Reference 7.seco.admin.ch seco.admin.ch
EU sanctions against Iran - (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011); (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection
Programme EU-IRNReference EU.2496.46gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
8 Apr 2020
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of listing 12.04.2011
regulationType=amendment; organisationType=council
2020/510 (OJ L113)
Programme EU-IRNReference EU.2496.46eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/560 du 08/04/2019, (ue) 2020/510 du 07/04/2020 and (ue) 359/2011 du 12/04/2011
Autorité de désignation publiée : Union européenne
Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection
geldefonds.gouv.mc

Positions held4

Period not retained
Chairman of the Technical Committee of Sarollah Base
Period not retained
IRGC General, in a senior role within the Sarollah Base.
Period not retained
Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah
Period not retained
IRGC General

Connections1

Other names1

Also known as1

Khalili Ali