SHAKURI, Ali Gholam
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Date of birth
- 1965
- Role
- Deputy Quds Officer
Also known as
Designation timeline · 2
- — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0014) Counter-Terrorism (International) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 2
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ali Gholam Shakuri
Iran
Active source lists: AU_DFAT, CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, gholam, shakuri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is SHAKURI, Ali Gholam sanctioned?
Yes. SHAKURI, Ali Gholam (individual) is subject to 2 active sanctions designations from UK OFSI, Moldova, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SHAKURI, Ali Gholam?
SHAKURI, Ali Gholam is listed by UK OFSI, Moldova under programs UK-Counter-Terrorism (International), MD-TERROR. See the designations for the issuing authority and source URL of each.
When was SHAKURI, Ali Gholam first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SHAKURI, Ali Gholam is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.