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Shahkoui Ali Malek
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shahkoui Ali Malek
Source: US OFAC SDN
Program: IRAN-HR IRGC
Designation Date: 18-Sep-2024
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Basic Information:
Designation Dates: 18-Sep-2024
Addresses: Iran
Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 50673
Date Of Birth: 09-Aug-1987
Countries: Iran
Gender: Male
Place of Birth: Gorgan, Iran
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Identifications:
National ID No.: 2122857447 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Shahkouei Ali Jomeh Malak
a.k.a.
(strong) 		Shahku'i Ali Malek
Name
(strong) 		ساهکوئی علی ملک
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