Statements: Ali Malek Shahkoui

Canonical ID: NK-8hQB6Buv4QnQHMusiSNDfi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`LegalEntity:alias`	SHAHKOUEI, Ali Jomeh Malak		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`LegalEntity:alias`	SHAHKU'I, Ali Malek		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:alias`	Ali Malek Shahku'i	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:alias`	Ali Jomeh Malak Shahkouei	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:birthDate`	1987-08-09	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:birthPlace`	Gorgan, Iran	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:createdAt`	2024-09-20	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:firstName`	Ali Malek	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	علی ملک	ara	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	ALI JOMEH MALAK	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:firstName`	Ali Jomeh	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`LegalEntity:id`	ab635b1ac675abf058a00d59b1bade4f20f56285		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:id`	2b39393768cc05675d1c9652f04bcbf92bdb7ac3	eng	us_ofac_sdn	`ofac-50673`	2025-06-02
`Person:id`	c063854b7d015b82566edb7f1062a5d096912b3d		us_trade_csl	`ofac-50673`	2024-09-18
`Person:id`	1373dd54d2ad93db29ea061d288f57661796b8cd	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2025-07-23
`Person:id`	443e79349eb9107d7351eea86f1ac414fe17891b	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2025-07-23
`Person:id`	4400da62cf6a834d06d472c18773787efdf0acb3	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2025-07-23
`Person:idNumber`	2122857447	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`LegalEntity:idNumber`	2122857447		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:lastName`	SHAHKOUI	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:lastName`	SHAHKU'I	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:lastName`	ساهکوئی	ara	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:lastName`	Shahkoui	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:lastName`	Shahkouei	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:lastName`	SHAHKOUEI	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:lastName`	Shahku'i	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:middleName`	Malak	eng	us_ofac_sdn	`ofac-50673`	2024-10-11
`Person:name`	Ali Malek Shahkoui	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:name`	SHAHKOUI, Ali Malek		us_trade_csl	`ofac-50673`	2024-09-18
`Person:name`	ALI MALEK SHAHKOUI	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:name`	ALI JOMEH MALAK SHAHKOUEI	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`LegalEntity:name`	SHAHKOUI, Ali Malek		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:name`	ALI MALEK SHAHKU'I	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:name`	علی ملک ساهکوئی	ara	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:notes`	(also ALI MALEK SHAHKOUI)	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2025-07-23
`Person:notes`	(also ALI MALEK SHAHKOUI)	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2025-07-23
`Person:notes`	(also ALI JOMEH MALAK SHAHKOUEI, ALI MALEK SHAHKU'I)	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-50673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50673	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-50673`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:uniqueEntityId`	FZ4ZP8CJBJC3	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-12-03
`Person:uniqueEntityId`	RNH4E9M3GZZ5	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-12-03
`Person:uniqueEntityId`	FY6AE6EYB6G1	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-12-03

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