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Ali Akbar Velayati

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ALI AKBAR VELAYATI · Ali Akbar Velayati · Ali Akbar Welajati · Ali-Akbar Velayati · Alí Akbar Velayati · 14 more...				[sources]
Other name	Ali Akbar Velayati · Ali-Akbar Velayati · Velayati · Велаяти, Али Акбар · دکتر ولایتی · 2 more...				[sources]
Birth date	1945-06-24 · 1945-06-25				[sources]
Place of birth	Shemiran, Tehran, Iran · Tehran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ALI AKBAR · Ali Akbar · Alí				[sources]
Keywords	National government				[sources]
Last name	VELAYATI · Velayati				[sources]
Middle name	Velayati				[sources]
Second name	Akbar				[sources]
Website	pressmin.com				[sources]
Wikidata ID	Q439354				[sources]
Position	Foreign Affairs Minister of Iran · Member of the Islamic Consultative Assembly · Ministro de Relaciones Exteriores de la Republica Islamica de Iran				[sources]
Education	Johns Hopkins University · University of Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Iranian conservative politician and physician (born 1945)

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`010755`	-	Pasaporte	-	-

Positions held
Position occupied	Start date	End date
Member of the Islamic Consultative Assembly	-	-
Foreign Affairs Minister of Iran	-	-
Member of the Islamic Consultative Assembly	-	-
Foreign Affairs Minister of Iran	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2019-11-04	-
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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:

Wikidata378,482

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: ofac-26952 · arpet-personas-9 · usgsa-s4mrb7hn7 · NK-NBqKmPvyvBzZXnvNae6kKu · ca-sema-1-part-2-54-ir-ali-akbar-velayati · ca-sema-2fb9d9b337650fb806921b644b7f302dcecc6b2b · ca-sema-2-54-ir-ali-akbar-velayati

For experts: raw data explorer

Factsheet Descriptions Data sources

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