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Home › Search › Ali Gholam Shakuri

Ali Gholam Shakuri

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
a) 1964; b) 1965; c) 1966

Also known as

Aliases
Gholam Shakuri

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.