Ali Shamshiri (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL.

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

Basic Information

Personal Details

Name: Ali Shamshiri (UK)

Birth date: None

Gender: Male

Role / Function: IRGC Officer, Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL)

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details