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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAKURI Gholam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 08:49:42

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 1964; alt. DOB 1965; alt. DOB 1966; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ali Gholam SHAKURI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-07 08:49:42

Accuracy: 75

Information:

Alias: SHAKURI Ali Gholam
Birth: 1965-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

General Ali Gholam SHAKURI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-07 08:49:42

Accuracy: 75

Information:

Position: Deputy Quds Officer
Address: Tehran, Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0014. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv