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Canonical ID: NK-dwDvnu3NhPHorrGTkhx654 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12207 | ||||
Person:name | GHOLAM SHAKURI | eng | us_sam_exclusions | usgsa-s4mr3rgvr | |||
Person:name | Ali Gholam SHAKURI | eng | be_fod_sanctions | eu-fsf-eu-3500-19 | |||
LegalEntity:name | SHAKURI, Gholam | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:name | Gholam SHAKURI | eng | us_ofac_sdn | ofac-12931 | |||
Person:name | Ali Gholam Shakuri | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:name | SHAKURI Ali Gholam | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:name | Ali Gholam SHAKURI | fra | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | |||
Person:name | Ali Gholam Shakuri | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:name | Ali Gholam Shakuri | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:name | Ali Gholam Shakuri | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:name | SHAKURI, Ali Gholam | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:name | Ali Gholam Shakuri | ar_repet | arpet-personas-241 | ||||
Person:name | Ali Gholam SHAKURI | eng | eu_fsf | eu-fsf-eu-3500-19 | |||
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 | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
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 | |||
Person:notes | Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:notes | Oficial de la IRGC-QF. En el 2011 fue acusado de conspirar para contratar asesinos de un cártel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos. Alta: 11.10.2011 (OFAC) - 31.12.2020 (UK) - 21.10.2011 (UE) - 15.11.2011 (Australia) | ar_repet | arpet-personas-241 | ||||
Person:position | Deputy Quds Officer | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:position | Deputy Quds Officer | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-12931 | |||
Person:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2668 | |||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:programId | EU-TERR | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2668 | fr_tresor_gels_avoir | fr-ga-2668 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12931 | us_ofac_sdn | ofac-12931 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-349c9ab5113c9653b8ee2c0861ad6b46349ddf75 | ||||
Person:title | General | eng | gb_hmt_sanctions | gb-hmt-12207 | |||
Person:title | General | eng | gb_fcdo_sanctions | gb-fcdo-cti0014 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-e10a43b8be1861a56e71efd6d22cfe879ce3d456 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b6b547959eab816080a4d733ee7bd63d0798c9bc | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3500-19 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a39f6bcb00f8b871366d42dd4f4de7446c8ac748 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-80d6bce06b9dd8f7d34babbaafa3eaee3a315436 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0014 | ||||
Person:topics | sanction | us_trade_csl | ofac-12931 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12931 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1282-ali-gholam-shakuri | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgvr | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3500-19 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2668 | ||||
Person:topics | sanction | ar_repet | arpet-personas-241 | ||||