Ali Malek SHAHKOUI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-HR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 18.09.2024 |
Names (3)
| Last name/Name | SHAHKOUI |
|---|---|
| First name/Name | Ali Malek |
| Full name/Name | Ali Malek SHAHKOUI |
| Type | Name |
| Last name/Name | SHAHKOUEI |
|---|---|
| First name/Name | Ali Jomeh Malak |
| Full name/Name | Ali Jomeh Malak SHAHKOUEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHKU'I |
|---|---|
| First name/Name | Ali Malek |
| Full name/Name | Ali Malek SHAHKU'I |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Gorgan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 2122857447 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.