Search

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: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/12931
uid: 12931
firstName: Gholam
lastName: SHAKURI
sdnType: Individual
programList/program: IRGC
programList/program: SDGT
programList/program: IFSR
idList/id[113960]/uid: 113960
idList/id[113960]/idType: Additional Sanctions Information — idList/id[113960]/idNumber: Subject to Secondary Sanctions
idList/id[186065]/uid: 186065
idList/id[186065]/idType: Secondary sanctions risk:
idList/id[186065]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[20510]/uid: 20510
addressList/address[20510]/city: Tehran
addressList/address[20510]/country: Iran
dateOfBirthList/dateOfBirthItem[8736]/uid: 8736
dateOfBirthList/dateOfBirthItem[8736]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[8736]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8737]/uid: 8737
dateOfBirthList/dateOfBirthItem[8737]/dateOfBirth: 1965
dateOfBirthList/dateOfBirthItem[8737]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8738]/uid: 8738
dateOfBirthList/dateOfBirthItem[8738]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[8738]/mainEntry: false

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

Ali Gholam SHAKURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6619
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6619
Entity_EU_ReferenceNumber: EU.3500.19
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_LastName: SHAKURI
NameAlias_FirstName: Ali Gholam
NameAlias_WholeName: Ali Gholam SHAKURI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 14750
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
BirthDate_Year: 1965
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1679
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-10-22
BirthDate_Regulation_EntryIntoForceDate: 2011-10-21
BirthDate_Regulation_NumberTitle: 1063/2011 (OJ L277)
BirthDate_Regulation_Programme: TERR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF

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

Ali Gholam Shakuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/CTI0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0014
OFSI Group ID: 12207
Name 6: Shakuri
Name 1: Ali
Name 2: Gholam
Name type: Primary Name
Title: General
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
D.O.B: dd/mm/1964
D.O.B: dd/mm/1965
D.O.B: dd/mm/1966
Position: Deputy Quds Officer
Gender: Male

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

General Ali Gholam Shakuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/CTI0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0014
OFSI Group ID: 12207
Name 6: Shakuri
Name 1: Ali
Name 2: Gholam
Name type: Primary Name
Title: General
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
D.O.B: dd/mm/1964
D.O.B: dd/mm/1965
D.O.B: dd/mm/1966
Position: Deputy Quds Officer
Gender: Male

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