Shahkoui, Ali Malek

On the SDN listIndividualIRGCIRAN-HR

Shahkoui, Ali Malek (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRGC, IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHAHKOUEI, Ali Jomeh Malak · aka
  • SHAHKU'I, Ali Malek · aka

Addresses on file

  • Iran