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Canonical ID: NK-dwDvnu3NhPHorrGTkhx654 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-12931 | |||
Person:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:addressEntity | addr-ac3b9ce7d3e1b09bef1d0fb71b21bef9451f8492 | eng | us_ofac_sdn | ofac-12931 | |||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:alias | Gholam Shakuri | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-12931 | |||
Person:birthDate | 1964 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:birthDate | 1966 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:birthDate | 1965 | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:birthDate | 1965 | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:birthDate | 1966 | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:birthDate | 1964 | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:birthDate | 1965 | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:birthDate | 1965 | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:birthDate | 1966 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1965 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1965 | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:birthDate | 1965 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-12931 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-12931 | |||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:birthPlace | Tehran, Iran | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-12931 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:createdAt | 2011-10-17 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:createdAt | 2011-10-11 | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:createdAt | 2023-11-10 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:firstName | GHOLAM | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:firstName | Ali Gholam | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:firstName | Gholam | eng | us_ofac_sdn | ofac-12931 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:firstName | Ali Gholam | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:firstName | Ali Gholam | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
Person:firstName | Ali Gholam | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:firstName | Ali Gholam | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
Person:id | e418b0d8123e780365efb9be36ee801ead765b21 | us_trade_csl | ofac-12931 | ||||
Person:id | 5e21011fe878508d4f51b4c819292ee39d0e4543 | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:id | af3042ff35475be6e677d603049ec8dd1a3703c4 | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:id | c355e0e9dd5707dd9e9826445f1ce9b82a7f17f3 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:id | 09e5fa7f21200820b3a7eee7ce26ee4b4c14b0bb | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:id | 95b3869338d0b07d78c95e480c65ded553b8729a | eng | us_ofac_sdn | ofac-12931 | |||
LegalEntity:id | 665781640962de0d56dd29136da1f596adc00c48 | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:id | b5a4d86ea5ad5c13d094e29401bef405a76dff71 | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:id | 4134c2ddfbc09d7f8924ca69d2355fad03bb583d | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:id | 14a683a8facf0ada248ed3f61172e60c3ff5ccca | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:id | b6f7069eb50a807359604a28e14f7026a0581bcf | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:id | a1c4acd9e1e1d15c59e0aa99d840a91bf02f8c19 | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:id | b27897b2779a3fd5320248f49a12984de10665ac | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:id | 0a2dc0e741be20412ad1a84967683ff81b6fec3e | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:id | 9d6d40ec751917b950e95163b3ebdc8d38be5ff6 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:id | 735432a0cfce87e893938c8918f1f36eb2d5a595 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:lastName | SHAKURI | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
Person:lastName | SHAKURI | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:lastName | Shakuri | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:lastName | Shakuri | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:lastName | SHAKURI | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:lastName | SHAKURI | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:lastName | Shakuri | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:lastName | SHAKURI | eng | us_ofac_sdn | ofac-12931 | |||
Person:lastName | SHAKURI | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:name | Ali Gholam Shakuri | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:name | Ali Gholam SHAKURI | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:name | Ali Gholam SHAKURI | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
Person:name | SHAKURI, Ali Gholam | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:name | Ali Gholam Shakuri | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
LegalEntity:name | SHAKURI, Gholam | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:name | SHAKURI, Gholam | us_trade_csl | ofac-12931 | ||||
Person:name | Ali Gholam SHAKURI | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:name | Ali Gholam Shakuri | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:name | Ali Gholam SHAKURI | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:name | SHAKURI Ali Gholam | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:name | Gholam SHAKURI | eng | us_ofac_sdn | ofac-12931 | |||
Person:name | Ali Gholam Shakuri | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:name | GHOLAM SHAKURI | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||