Keep updated
Get in touch
Canonical ID: NK-dwDvnu3NhPHorrGTkhx654 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-12931 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:addressEntity | addr-130f99d88b7580a7d7b0a21a618781bfa2ceee7a | us_ofac_sdn | ofac-12931 | ||||
Person:alias | Gholam Shakuri | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1965 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-12931 | ||||
Person:birthDate | 1964 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-12931 | ||||
Person:birthDate | 1966 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:birthDate | 1965 | gb_hmt_sanctions | gb-hmt-12207 | ||||
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 | 1966 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:birthDate | 1965 | fr_tresor_gels_avoir | fr-ga-2668 | ||||
Person:birthDate | 1966 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:birthDate | 1964 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-12931 | ||||
Person:birthDate | 1965 | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:birthDate | 1965 | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:birthDate | 1965 | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | 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 | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:country | ir | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:country | ir | us_ofac_sdn | ofac-12931 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr3rgvr | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-2668 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:createdAt | 2023-10-11 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:createdAt | 2026-01-17 | ar_repet | arpet-personas-241 | ||||
Person:createdAt | 2011-10-11 | us_sam_exclusions | usgsa-s4mr3rgvr | ||||
Person:createdAt | 2011-10-17 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:firstName | Gholam | eng | us_ofac_sdn | ofac-12931 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:firstName | Ali Gholam | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:firstName | Ali Gholam | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
Person:firstName | GHOLAM | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:firstName | Ali Gholam | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:firstName | Ali Gholam | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:firstName | Ali | ar_repet | arpet-personas-241 | ||||
Person:firstName | Ali Gholam | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:firstName | Ali Gholam | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:gender | male | ar_repet | arpet-personas-241 | ||||
Person:gender | male | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:id | 09bc624acfb6c67b20a34945dc04fa340ca3b3f7 | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:id | bc4c9a276f925d5d2f9c932a593db959a3bc1a07 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:id | 3d244a7fb7200238167eb011b6ed8e877570f0a3 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:id | 128f5f460488845064944213b59915fca4ffa412 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:id | b2799dcf0bfc148d9c5ca406372f2d965f305b9d | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:id | 7853f4bcf6d10db4b6f63e9f103931357b048caa | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:id | 35609ae12c8e09a23c996e4d5718b28c965b346d | ar_repet | arpet-personas-241 | ||||
Person:id | a1c4acd9e1e1d15c59e0aa99d840a91bf02f8c19 | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:id | e418b0d8123e780365efb9be36ee801ead765b21 | us_trade_csl | ofac-12931 | ||||
Person:id | ceaa579202baa703272ef79807608caf75908474 | fr_tresor_gels_avoir | fr-ga-2668 | ||||
Person:id | 48aa48576a835ac6801dbe2ddd1f2e90f2d76731 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
LegalEntity:id | 665781640962de0d56dd29136da1f596adc00c48 | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:id | 4e1f40ce75a2cc6de3951bb2cff0e2a72ad9c103 | us_sam_exclusions | usgsa-s4mr3rgvr | ||||
Person:id | e584f626932952e8cd6c980c21e146a7b5357319 | us_ofac_sdn | ofac-12931 | ||||
Person:id | b5a4d86ea5ad5c13d094e29401bef405a76dff71 | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | ||||
Person:id | 5e21011fe878508d4f51b4c819292ee39d0e4543 | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:id | 14a683a8facf0ada248ed3f61172e60c3ff5ccca | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:id | a6fa00e722e3144ef404fa95cf5d37066e4b757f | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:id | 714e11d6206b1eed2beb9ac01f518d67d3e6ca85 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:id | e8dba98732591c00eacdbf96539804285bbe14c6 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:id | 3484cb65bc79d7cc3493261eff9007cedf5cc460 | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:lastName | SHAKURI | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:lastName | Shakuri | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:lastName | Shakuri | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:lastName | Shakuri | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:lastName | SHAKURI | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
Person:lastName | SHAKURI | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:lastName | Shakuri | ar_repet | arpet-personas-241 | ||||
Person:lastName | SHAKURI | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:lastName | SHAKURI | eng | us_ofac_sdn | ofac-12931 | |||
Person:lastName | SHAKURI | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:lastName | SHAKURI | eng | be_fod_sanctions | 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 | ||||