SapherCheck

1 SapherCheck records found for Person Ali gholam

Alias GHOLAM SHAKURI
Profile Type PERSON
Name ALI GHOLAM SHAKURI
ALI GHOLAM SHAKURI
SHAKURI, GHOLAM
GHOLAM SHAKURI
SHAKURI, ALI GHOLAM
GHOLAM SHAKURI
First Name ALI GHOLAM
GHOLAM
GHOLAM
ALI
Last Name SHAKURI
SHAKURI
Country IRAN
Nationality IRAN
Birth Date 1966
1964
1965
Birth-Place TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DEPUTY QUDS OFFICER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-11
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes LINKS TO IRGC5: SOLEIMANI, ARBABSIAR, ABDOLLAHI AND SHAHLAI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2668
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12931

11 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-11
Country: Australia

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3500.19

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 22

Country: Canada

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3500.19

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3500.19

Country: France

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0014

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0014

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-10-17
Country: United Kingdom

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dwDvnu3NhPHorrGTkhx654

Provisions: (UE) 1063/2011 du 21/10/2011; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12931

Country: United States

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: SDN List

Provisions: SDGT
IRGC
IFSR
Block

Reason: TRA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RGVR

Listing Date: 2011-10-11
Country: United States

Entity: NK-dwDvnu3NhPHorrGTkhx654

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view