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Ali Gholam Shakuri

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Gholam Shakuri · Gholam SHAKURI · SHAKURI Ali Gholam · SHAKURI, Ali Gholam · SHAKURI, Gholam[sources]
AliasGholam Shakuri[sources]
Birth date · · [sources]
Place of birthTehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · Ali Gholam · Gholam[sources]
Last nameShakuri[sources]
TitleGeneral[sources]
PositionDeputy Quds Officer[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkeur-lex.europa.eu · eur-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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Australian Sanctions Consolidated List4,828

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 SAM Procurement Exclusions105,780

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

United States · GSA

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,987

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 List5,843

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

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

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 · md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc · usgsa-s4mr3rgvr · ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d · fr-ga-2668 · gb-hmt-12207 · au-dfat-1282-ali-gholam-shakuri · eu-oj-311d5b95ce762c3fc8040c9c83cea741581e4310 · gb-fcdo-cti0014 · be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 · eu-fsf-eu-3500-19 · eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 · ofac-12931 · mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436

For experts: raw data explorer