Statements: Ali Gholam Shakuri

Canonical ID: NK-dwDvnu3NhPHorrGTkhx654 · 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:notes`	Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0014`	2025-04-09
`Person:notes`	Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai	eng	gb_hmt_sanctions	`gb-hmt-12207`	2023-04-20
`Person:position`	Deputy Quds Officer	eng	gb_fcdo_sanctions	`gb-fcdo-cti0014`	2024-05-09
`Person:position`	Deputy Quds Officer	eng	gb_hmt_sanctions	`gb-hmt-12207`	2025-01-15
`Person:programId`	GB-ICT	eng	gb_hmt_sanctions	`gb-hmt-12207`	2025-07-28
`Person:programId`	EU-TERR		be_fod_sanctions	`eu-fsf-eu-3500-19`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cti0014`	2025-05-21
`Person:programId`	EU-TERR		eu_fsf	`eu-fsf-eu-3500-19`	2025-05-16
`Person:programId`	EU-TERR	fra	fr_tresor_gels_avoir	`fr-ga-2668`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d`	2025-05-19
`Person:programId`	UN-SC1373		au_dfat_sanctions	`au-dfat-1282-ali-gholam-shakuri`	2025-05-26
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-12931`	2025-06-02
`Person:secondName`	Gholam	eng	gb_fcdo_sanctions	`gb-fcdo-cti0014`	2024-05-09
`Person:secondName`	Gholam	eng	gb_hmt_sanctions	`gb-hmt-12207`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577		eu_journal_sanctions	`eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75`	2025-07-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2668	fra	fr_tresor_gels_avoir	`fr-ga-2668`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12931	eng	us_ofac_sdn	`ofac-12931`	2023-04-20
`Person:title`	General	eng	gb_hmt_sanctions	`gb-hmt-12207`	2025-01-15
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0014`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3500-19`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgvr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12931`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12207`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2668`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12931`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3500-19`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1282-ali-gholam-shakuri`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748`	2025-07-21

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