Search OpenSanctions

Advanced

Ali Gholam Shakuri

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Gholam Shakuri · Gholam SHAKURI · SHAKURI Ali Gholam · SHAKURI, Ali Gholam · SHAKURI, Gholam[sources]
Other nameGholam Shakuri[sources]
Birth date · · [sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Gholam · Gholam[sources]
Last nameShakuri[sources]
Second nameGholam[sources]
TitleGeneral[sources]
PositionDeputy Quds Officer[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: 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