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Ali Gholam Shakuri

Sanctioned entity
TypePerson[sources]
NameAli Gholam SHAKURI · Ali Gholam Shakuri · GHOLAM SHAKURI · Gholam SHAKURI · SHAKURI, Ali Gholam · 1 more...[sources]
Other nameGholam Shakuri[sources]
Birth date · · [sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Gholam · GHOLAM · Gholam[sources]
Last nameSHAKURI · Shakuri[sources]
Second nameGholam[sources]
PositionDeputy Quds Officer[sources]
AddressTEHRAN, IRN · Tehran · Tehran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,283

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

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ca-sema-2-22-ir-ali-gholam-shakuri · gb-hmt-12207 · ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d · ofac-12931 · usgsa-s4mr3rgvr · md-terr-347d305e86302c62741eace7bc4e17d27de15526 · ca-sema-iran-2-22 · md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc · mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 · gb-fcdo-cti0014 · au-dfat-1282-ali-gholam-shakuri · NK-QUwDmUhc2j6Ug4d7dfyx8q · NK-HLKdVdTFpCuB4DnEj6JrHj · eu-fsf-eu-3500-19 · fr-ga-2668

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