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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAVI, Mahmoud · MAHMOUD ALAVI · Mahmoud Alavi · Mahmud Alawi · Mahmud Alevi · | [sources] | |||
| Other name | Al-Zobb Mahmoud Alavi · Sayyid Mahmoud Alavi · Seyed Mahmoud Alavi · Seyyed Mahmoud Alavi · Seyyed Mahmud Alavi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lamard, Fars Province, Iran · Lamerd | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | MAHMOUD · Mahmoud · Seyed Mahmoud · Seyyed Mahmoud · سید محمود | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ALAVI · Alavi · Alvis · علوی | [sources] | |||
| Website | mahmoudalavi.com | [sources] | |||
| Wikidata ID | Q14514594 | [sources] | |||
| Position | Member of the Assembly of Experts (2009-) · Member of the Islamic Consultative Assembly (1981-1988) · Member of the Islamic Consultative Assembly (1992-2000) · Minister of Intelligence (Iran) (2013-2021) | [sources] | |||
| Education | Ferdowsi University of Mashhad | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian cleric
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
ca-sema-2-1-3-ir-mahmoud-alavi · ofac-30422 · ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255 · NK-bcyW7cvYiCik9uzHZkA7UW · ca-sema-1-part-2-1-3-ir-mahmoud-alavi · usgsa-s4mrfb79rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Intelligence (Iran) | |||
| Minister of Intelligence (Iran) | |||
| Member of the Assembly of Experts | - | ||
| Member of the Assembly of Experts | - | ||