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Ali Shamkhani

Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAli Schamchani · Ali Shamkhani · Ali Szamchani · Ali Şemhani · Alí Šamchání · 12 more...[sources]
Other nameעלי שמחאני · دریادار شمع خانی · علي شامخانى · علي شامخاني · علی شمخانی · 1 more...[sources]
Weak aliasShamkhani · شمخانی[sources]
Birth date[sources]
Place of birthAhvaz[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameAli[sources]
Last nameShamkhani[sources]
Titleamir[sources]
Wikidata IDQ1391746[sources]
PositionAdmiral · Minister of Defense and Armed Forces Logistics (1997-2005) · Secretary of the Supreme National Security Council (2013-2023)[sources]
EducationShahid Chamran University of Ahvaz[sources]
ReligionShia Islam[sources]
AddressIR · Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian naval officer and politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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 Exclusions105,833

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

United States of America · GSA

Wikidata Politically Exposed Persons274,103

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Wikidata349,078

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

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-AJBVA6nV3nfPA4LWVLW6TQ · ca-sema-1-part-2-44-ir-ali-shamkhani · usgsa-s4mrc6xcr · ca-sema-2-44-ir-ali-shamkhani · ca-sema-3121fd4b16949e8d5e3ea9175a6fba3f3ac1fae3 · ofac-28315 · tw-shtc-e85cf44f025be6fabe365d5a1306caeeeed8c21e

For experts: raw data explorer