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
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`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: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:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:firstName`	ALI JOMEH MALAK	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`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:id`	1373dd54d2ad93db29ea061d288f57661796b8cd	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2025-07-23
`Person:lastName`	SHAHKU'I	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:lastName`	SHAHKOUEI	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:lastName`	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
`Person:name`	ALI MALEK SHAHKOUI	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:name`	ALI MALEK SHAHKU'I	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01
`Person:uniqueEntityId`	FY6AE6EYB6G1	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-12-03
`Person:uniqueEntityId`	FZ4ZP8CJBJC3	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-12-03
`Person:uniqueEntityId`	RNH4E9M3GZZ5	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-12-03

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