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Ali Shamkhani

Military · Politician · Sanctioned entity

Ali Shamkhani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALI SHAMKHANI · Ali SHAMKHANI · Ali Schamchani · Ali Shamkhani · Ali Szamchani · 8 more...				[sources]
Other name	Shamkhani · עלי שמחאני · دریادار شمع خانی · شمخانی · علي شامخاني · 2 more...				[sources]
Birth date	1955-09-29				[sources]
Place of birth	Ahvaz				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ALI · Ali				[sources]
Keywords	National government				[sources]
Last name	SHAMKHANI · Shamkhani				[sources]
Wikidata ID	Q1391746				[sources]
Position	Admiral · Minister of Defense and Armed Forces Logistics (1997-2005) · Secretary of the Supreme National Security Council (2013-2023)				[sources]
Education	Shahid Chamran University of Ahvaz				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-19	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Iranian admiral

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Hossein Schamchani	child	-	-

Positions held
Position occupied	Start date	End date
Minister of Defense and Armed Forces Logistics	1997-01-01	2005-01-01
Minister of Defense and Armed Forces Logistics	1997	2005
Secretary of the Supreme National Security Council	2013-09-10	2023-05-22
Secretary of the Supreme National Security Council	2013-09-10	2023-05-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-10	-
Global Affairs Canada	Iran	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-3121fd4b16949e8d5e3ea9175a6fba3f3ac1fae3 · ca-sema-1-part-2-44-ir-ali-shamkhani · NK-AJBVA6nV3nfPA4LWVLW6TQ · ca-sema-2-44-ir-ali-shamkhani · usgsa-s4mrc6xcr · ofac-28315

For experts: raw data explorer

Factsheet Descriptions Data sources

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