Lists › EU Consolidated › eu_fsf-EU.3500.19
Ali Gholam SHAKURI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.3500.19.
Programs
Names and aliases
| Ali Gholam SHAKURI | primary |
Details
| Countries |  Iran |
| Birth dates | 1965 |
| Birth places | Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Ali Gholam Shakuri (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.