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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ali SHAMSHIRI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iranian
Nationality
IR
Role
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.

Also known as

Aliases
Ali SHAMSHIRI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1559 (OJ L202501559)) Iran 28/07/2025 source ↗
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

EU_FSFAU_DFATEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali SHAMSHIRI sanctioned?

Yes. Ali SHAMSHIRI (individual) is subject to 2 active sanctions designations from EU FSF, AU DFAT, the earliest dated 2021-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali SHAMSHIRI?

Ali SHAMSHIRI is listed by EU FSF, AU DFAT under programs IRN, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.

When was Ali SHAMSHIRI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali SHAMSHIRI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.