Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKOUI · ALI MALEK SHAHKU'I · Ali Malek Shahkoui · SHAHKOUI, Ali Malek · | [sources] | |||
| Other name | ALI JOMEH MALAK SHAHKOUEI · ALI MALEK SHAHKOUI · 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 JOMEH MALAK · ALI MALEK · Ali Jomeh · Ali Malek · علی ملک | [sources] | |||
| ID Number | 2122857447 | [sources] | |||
| Last name | SHAHKOUEI · SHAHKOUI · SHAHKU'I · Shahkouei · Shahkoui · | [sources] | |||
| Middle name | Malak | [sources] | |||
| Unique Entity ID | FY6AE6EYB6G1 · FZ4ZP8CJBJC3 · RNH4E9M3GZZ5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-50673 · usgsa-s4mrtlvyg · usgsa-s4mrtxtmm · usgsa-s4mrtxtn3For experts: raw data explorer
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 | - | - | |