Entity record

Ali Gholam ShakuriPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Ali Gholam Shakuri appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

Gholam Shakuri

Designations

Designated by AU DFAT under program 1373 (2001) since 2023-10-11. Other entities under 1373 (2001)

Reason for listing

Per AU DFAT (listed 2023-10-11):

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 afresh on 11 October 2023. (official source)

Key properties

Date of birth: 196419651966
Nationality: Iran

Addresses

Tehran, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2023-10-11; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Gholam Shakuri. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-gholam-shakuri-nka7c02348/

Machine-readable export (FTM + lineage): /data/entities/a7.json (record key nka7c02348)