Person sanctions dossier

Gholam SHAKURI

Gholam SHAKURI is an Iranian deputy Quds Officer. Australia (DFAT) states that 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). Gholam SHAKURI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and UK, and under Iran-related sanctions by Canada (GAC) and OFAC, first designated in 2011.

Gholam SHAKURI is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), IFSR, IRGC, Iran, SDGT, TERR.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 1282, iran:1-part-2:22, 6619, 12931, CTI0014
• Identifiers: EU Logical ID: 6619; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: CTI0014; OFSI Group ID: 12207