Person sanctions dossier

Gholam SHAKURI

Gholam SHAKURI is an Iranian general. Gholam SHAKURI is listed under terrorism-related and Iran-related sanctions by OFAC, UK, EU, and 2 other authorities, 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