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Ali Malek Shahkoui

Sanctioned entity
TypePerson[sources]
NameALI MALEK SHAHKOUI · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · علی ملک ساهکوئی[sources]
Other nameALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Jomeh Malak Shahkouei · Ali Malek Shahku'i[sources]
Birth date[sources]
Place of birthGorgan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALI MALEK · Ali Jomeh · Ali Malek · علی ملک[sources]
ID Number2122857447[sources]
Last nameSHAHKOUI · Shahkouei · Shahkoui · Shahku'i · ساهکوئی[sources]
Middle nameMalak[sources]
Registration numberRNH4E9M3GZZ5[sources]
Unique Entity IDRNH4E9M3GZZ5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrtlvyg · ofac-50673

For experts: raw data explorer