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Ali Malek Shahkoui

Sanctioned entity

Ali Malek Shahkoui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI MALEK SHAHKOUI · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · علی ملک ساهکوئی				[sources]
Other name	ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Jomeh Malak Shahkouei · Ali Malek Shahku'i				[sources]
Birth date	1987-08-09				[sources]
Place of birth	Gorgan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI MALEK · Ali Jomeh · Ali Malek · علی ملک				[sources]
ID Number	`2122857447`				[sources]
Last name	SHAHKOUI · Shahkouei · Shahkoui · Shahku'i · ساهکوئی				[sources]
Middle name	Malak				[sources]
Registration number	`RNH4E9M3GZZ5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2122857447`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50673 · usgsa-s4mrtlvyg

For experts: raw data explorer

Factsheet Data sources

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