Ali Gholam Shakuri
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 · 1
- Added to UK OFSI
UK-Counter-Terrorism (International)UK OFSI: Counter-Terrorism (International) (CTI0014) Counter-Terrorism (International) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0014) | Counter-Terrorism (International) | 31/12/2020 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
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 list: AU_DFAT
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 Ali Gholam Shakuri sanctioned?
Yes. Ali Gholam Shakuri (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Gholam Shakuri?
Ali Gholam Shakuri is listed by UK OFSI under program UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.
When was Ali Gholam Shakuri 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 Ali Gholam Shakuri 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.