Ali Gholam Shakuri
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- a) 1964; b) 1965; c) 1966
Also known as
Designation timeline · 1
- Added to AU DFAT
AU-1373 (2001)AU DFAT: 1373 (2001) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1373 (2001) | AU DFAT: 1373 (2001) | 29/10/2020 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 6
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.
Shakuri Ali Gholam
Iran
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
Shakuri Ali Gholam
Iran
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
Shakuri Ali Gholam
Iran
Active source list: CA_DFATD
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
SHAKURI, Ali Gholam
Active source list: MD_TERROR_SANCTIONS
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
Ali Gholam Shakuri
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, gholam, shakuri - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ali Gholam Shakuri
Iran
Active source list: UK_OFSI
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 AU DFAT, the earliest dated 2020-10-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Gholam Shakuri?
Ali Gholam Shakuri is listed by AU DFAT under program AU-1373 (2001). 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 2020-10-29T00:00:00.000Z. 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.