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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · علی ملک ساهکوئی | [sources] | |||
| Other name | 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 | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4 · usgsa-s4mrtlvyg · usgsa-s4mrtxtmm · tw-shtc-3dde7ec695f598489522417f0471b7bdf09ed0db · usgsa-s4mrtxtn3 · ofac-50673For 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 · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |