Lists of sanctions
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27.09.2024 01:32:21

Ali Malek SHAHKOUI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRGC
IRAN-HR
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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 2122857447
Country Iran, Islamic Republic of

Historical data

No records
Updated: 27.09.2024. 01:15
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