Gholam SHAKURI

Sanctioned entity

Born 1965,Iran. Named in 11 sanctions listings.

Summary

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

DATE_DE_NAISSANCE: {"Annee": "1965", "Commentaire": "Vers", "Jour": "", "Mois": ""}

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

Birth information published: year=1965; calendarType=GREGORIAN; circa=true; city=Tehran; countryDescription=IRAN (ISLAMIC REPUBLIC OF)

(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 468)

Oficial de la IRGC-QF. En el 2011 fue acusado de conspirar para contratar asesinos de un cártel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos. Alta: 11.10.2011 (OFAC) - 31.12.2020 (UK) - 21.10.2011 (UE) - 15.11.2011 (Australia)

Date de naissance publiée : vers 1965

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

Sanctions and listings11

EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TERRReference EU.3500.19gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
11 Oct 2011
Iran Sanctions - IRGC
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
TRA
Programme US-IRANReference 12931treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 22international.gc.ca international.gc.ca
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025
Effective
1 Feb 2025
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3500.19eur-lex.europa.eu sanctionsmap.eu
Listed
17 Jan 2026
ARG List; U.S. Department Of The Treasury - OFAC- UK - UE
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: ID 12931 (OFAC)ArP.00241
repet.jus.gob.ar
Listed
16 Jan 2024
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/329 (OJ L16012024)
Programme EU-TERRfinance.belgium.be sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, arms embargo and asset freeze
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.
Programme GB-ICTReference CTI0014Reference 12207Last updated 9 Apr 2025gov.uk gov.uk
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.au dfat.gov.au
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2022/1230 du 18/07/2022, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022, (ue) 1063/2011 du 21/10/2011 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc

Positions held1

Period not retained
Deputy Quds Officer

Other names5

Also known as5

Gholam ShakuriAli Gholam ShakuriSHAKURI, GholamSHAKURI, Ali GholamSHAKURI Ali Gholam

Addresses3

Tehran Iran
Tehran, Iran
Tehran

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