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Ali Malek Shahkoui

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · علی ملک ساهکوئی				[sources]
Alias	Ali Jomeh Malak Shahkouei · Ali Malek Shahku'i · SHAHKOUEI, Ali Jomeh Malak · SHAHKU'I, Ali Malek				[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 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-09-18

Descriptions

(also ALI MALEK SHAHKOUI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI JOMEH MALAK SHAHKOUEI, ALI MALEK SHAHKU'I)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI MALEK SHAHKOUI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,694

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: tw-shtc-3dde7ec695f598489522417f0471b7bdf09ed0db · usgsa-s4mrtlvyg · usgsa-s4mrtxtn3 · tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4 · ofac-50673 · usgsa-s4mrtxtmm

For experts: raw data explorer

Factsheet Descriptions Data sources

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