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Ali Shamkhani

Military · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	Ali SHAMKHANI · Ali Schamchani · Ali Shamkhani · Ali Szamchani · SHAMKHANI, Ali · 6 more...				[sources]
Other name	Shamkhani · עלי שמחאני · دریادار شمع خانی · شمخانی · علي شامخاني · 2 more...				[sources]
Birth date	1955-09-29				[sources]
Place of birth	Ahvaz				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
Keywords	National government				[sources]
Last name	SHAMKHANI · Shamkhani				[sources]
Wikidata ID	Q1391746				[sources]
Position	Admiral · Minister of Defense and Armed Forces Logistics (1997-2005) · Secretary of the Supreme National Security Council (2013-2023)				[sources]
Education	Shahid Chamran University of Ahvaz				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-26				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-10-03

Descriptions

Iranian admiral

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Defense & Armed Forces Logistics	1997-01-01	2005-01-01
Secretary of the Supreme National Security Council	2013-09-10	2023-05-22

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,089

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata224,179

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: ca-sema-2-44-ir-ali-shamkhani · NK-AJBVA6nV3nfPA4LWVLW6TQ · ofac-28315

For experts: raw data explorer

Factsheet Descriptions Data sources

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