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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI MALEK SHAHKOUI · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · علی ملک ساهکوئی | [sources] | |||
| Other name | ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKU'I · Ali Jomeh Malak Shahkouei · Ali Malek Shahku'i | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorgan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI MALEK · Ali Jomeh · Ali Malek · علی ملک | [sources] | |||
| ID Number | 2122857447 | [sources] | |||
| Last name | SHAHKOUI · Shahkouei · Shahkoui · Shahku'i · ساهکوئی | [sources] | |||
| Middle name | Malak | [sources] | |||
| Registration number | RNH4E9M3GZZ5 | [sources] | |||
| Unique Entity ID | RNH4E9M3GZZ5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |