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Mahmoud Alavi

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ALAVI, Mahmoud · MAHMOUD ALAVI · Mahmoud Alavi · Mahmud Alawi · Mahmud Alevi · 6 more...				[sources]
Other name	Al-Zobb Mahmoud Alavi · Sayyid Mahmoud Alavi · Seyed Mahmoud Alavi · Seyyed Mahmoud Alavi · Seyyed Mahmud Alavi · 3 more...				[sources]
Birth date	1954-04-24 · 1954-05-04				[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	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Iranian cleric

— Wikidata non-official source, 2024-11-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Member of the Assembly of Experts	2009-06-03	-
Minister of Intelligence (Iran)	2013-08-15	2021-08-03
Minister of Intelligence (Iran)	2013-08-15	2021-08-03
Member of the Assembly of Experts	2009-06-03	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

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

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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-30422 · ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255 · ca-sema-1-part-2-1-3-ir-mahmoud-alavi · NK-bcyW7cvYiCik9uzHZkA7UW · usgsa-s4mrfb79r · ca-sema-2-1-3-ir-mahmoud-alavi

For experts: raw data explorer

Factsheet Descriptions Data sources

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