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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali SHAMKHANI · Ali Schamchani · Ali Shamkhani · Ali Szamchani · Ali Şemhani · | [sources] | |||
| Alias | עלי שמחאני · دریادار شمع خانی · علي شامخانى · علي شامخاني · علی شمخانی · | [sources] | |||
| Weak alias | Shamkhani · شمخانی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahvaz | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | SHAMKHANI · Shamkhani | [sources] | |||
| Political association | Mojahedin of the Islamic Revolution Organization | [sources] | |||
| Title | amir | [sources] | |||
| Wikidata ID | Q1391746 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Admiral · Commander of the Islamic Revolutionary Guard Corps Navy (1990-1997) · Minister of Defense and Armed Forces Logistics (1997-2005) · Minister of Revolutionary Guards (1988-1989) · Secretary of the Supreme National Security Council (2013-2023) · | [sources] | |||
| Education | Shahid Chamran University of Ahvaz | [sources] | |||
| Religion | Islam · Shia Islam | [sources] | |||
| Ethnicity | Arabs | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian naval officer and politician (1955–2026)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-f2ba223df7b5639f5f6dcd1e4a1e1ff3df4dd53f · ofac-28315 · ca-sema-3121fd4b16949e8d5e3ea9175a6fba3f3ac1fae3 · usgsa-s4mrc6xcr · tw-shtc-e85cf44f025be6fabe365d5a1306caeeeed8c21e · usgsa-196accc6dee039ff3fcdad8ac811513c089c181fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1391746?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Hossein Schamchani Close Associate | child | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Secretary of the Supreme National Security Council | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |