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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Malek Shahkoui · Ali Malek-Shahkoui · SHAHKOUI, Ali Malek · | [sources] | |||
| Alias | Ali Jomeh Malak Shahkouei · Ali Malek Shahku'i · SHAHKOUEI, Ali Jomeh Malak · SHAHKU'I, Ali Malek | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorgan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI JOMEH MALAK · Ali Jomeh · Ali Malek · علی ملک | [sources] | |||
| ID Number | 2122857447 | [sources] | |||
| Last name | Shahkouei · Shahkoui · Shahku'i · ساهکوئی | [sources] | |||
| Middle name | Malak | [sources] | |||
| Unique Entity ID | FY6AE6EYB6G1 · FZ4ZP8CJBJC3 · RNH4E9M3GZZ5 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI MALEK SHAHKOUI)
(also ALI JOMEH MALAK SHAHKOUEI, ALI MALEK SHAHKU'I)
(also ALI MALEK SHAHKOUI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtlvyg · usgsa-s4mrtxtn3 · ofac-pr-56ee993d9fcf5c8fadb613b93d09b4f3992bf027 · tw-shtc-3dde7ec695f598489522417f0471b7bdf09ed0db · ofac-50673 · tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4 · usgsa-s4mrtxtmmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Officials Connected to Human Rights Violations | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |