Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Gholam Shakuri · Gholam SHAKURI · SHAKURI Ali Gholam · SHAKURI, Ali Gholam · SHAKURI, Gholam | [sources] | |||
Other name | Gholam Shakuri | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Gholam · Gholam | [sources] | |||
Last name | Shakuri | [sources] | |||
Second name | Gholam | [sources] | |||
Title | General | [sources] | |||
Position | Deputy Quds Officer | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-12931
· usgsa-s4mr3rgvr
· gb-fcdo-cti0014
· mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436
· md-terr-347d305e86302c62741eace7bc4e17d27de15526
· eu-oj-311d5b95ce762c3fc8040c9c83cea741581e4310
· NK-QUwDmUhc2j6Ug4d7dfyx8q
· eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75
· ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d
· gb-hmt-12207
· md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc
· ca-sema-iran-2-22
· au-dfat-1282-ali-gholam-shakuri
· fr-ga-2668
· tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748
· NK-HLKdVdTFpCuB4DnEj6JrHj
· ca-sema-2-22-ir-ali-gholam-shakuri
· eu-fsf-eu-3500-19
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
Tehran | Iran |