Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Gholam SHAKURI · Ali Gholam Shakuri · GHOLAM SHAKURI · Gholam SHAKURI · SHAKURI, Ali Gholam · | [sources] | |||
Other name | Gholam Shakuri | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Gholam · GHOLAM · Gholam | [sources] | |||
Last name | SHAKURI · Shakuri | [sources] | |||
Second name | Gholam | [sources] | |||
Position | Deputy Quds Officer | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |