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Ali Gholam Shakuri

Debarred entity · 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 · Shakuri[sources]
TitleGeneral[sources]
PositionDeputy Quds Officer[sources]
AddressTEHRAN · 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

Oficial de la IRGC-QF. En el 2011 fue acusado de conspirar para contratar asesinos de un cártel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos. Alta: 11.10.2011 (OFAC) - 31.12.2020 (UK) - 21.10.2011 (UE) - 15.11.2011 (Australia)

Argentina RePET Sanctions,

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

French National Asset Freezing System5,925

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

UK FCDO Sanctions List6,334

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

Australian Sanctions Consolidated List4,849

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) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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 List5,154

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

Canada · Global Affairs Canada


Source data IDs: md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc · eu-oj-311d5b95ce762c3fc8040c9c83cea741581e4310 · gb-fcdo-cti0014 · tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 · mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 · arpet-personas-241 · fr-ga-2668 · be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 · au-dfat-1282-ali-gholam-shakuri · eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 · ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d · gb-hmt-12207 · eu-fsf-eu-3500-19 · ofac-12931 · usgsa-s4mr3rgvr

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