Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHAHKOUI, Ali Malek, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

SHAHKOUI, Ali Malek has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SHAHKOUI, Ali Malek

Individual IRAN-HR IRGC Block
Added/Updated: September 18, 2024
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Expand a section below to see the full record for SHAHKOUI, Ali Malek.

Identity Details

Also Known As (Aliases)

  • Ali Jomeh Malak SHAHKOUEI A.K.A.
  • Ali Malek SHAHKU'I A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 18, 2024

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 2122857447
Additional Information
  • Gender: Male
  • Birthdate: 09 Aug 1987
  • Place of Birth: Gorgan, Iran
  • Nationality Country: Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.