Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Gholam SHAKURI · Ali Gholam Shakuri · Gholam SHAKURI · SHAKURI, Ali Gholam · SHAKURI, Gholam | [sources] | |||
Other name | Gholam Shakuri | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali · Ali Gholam · Gholam | [sources] | |||
Last name | SHAKURI · Shakuri | [sources] | |||
Second name | Gholam | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-3500-19
· NK-QUwDmUhc2j6Ug4d7dfyx8q
· au-dfat-1282-ali-gholam-shakuri
· ca-sema-iran-2-22
· fr-ga-2668
· NK-HLKdVdTFpCuB4DnEj6JrHj
· ofac-12931
· md-terr-347d305e86302c62741eace7bc4e17d27de15526
· gb-hmt-12207
· ca-sema-2-22-ir-ali-gholam-shakuri
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran · Téhéran | Iran |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Federal Public Service Finance | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Global Affairs Canada | Iran | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - |