SDN list · entry 50673
Shahkoui Ali Malek
Yes. Shahkoui Ali Malek is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 50673, added on September 18, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR, IRGC |
| Type | individual |
| Added to the list | September 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shahkoui Ali Malek | Primary name | strong |
| ساهکوئی علی ملک | Primary name | strong |
| Shahkouei Ali Jomeh Malak | A.K.A. | strong |
| Shahku'i Ali Malek | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2122857447 | Iran |
Details published by OFAC
| Date of birth | August 9, 1987 |
|---|---|
| Place of birth | Gorgan, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)