Lists › OFAC SDN › ofac_sdn-50673
Ali Malek SHAHKOUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50673.
Programs
Names and aliases
| Ali Malek SHAHKOUI | primary |
| Ali Jomeh Malak SHAHKOUEI | alias (strong) |
| Ali Malek SHAHKU'I | alias (strong) |
Identifiers
| National ID No. | 2122857447 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1987-08-09 |
| Birth places | Gorgan, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.