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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAVI, Mahmoud · Mahmoud Alavi · Mahmud Alaví · Mahmud Alawi · Mahmud Alevi · | [sources] | |||
| Alias | ALAVI, Seyed Mahmoud · ALAVI, Seyyed Mahmoud · Al-Zobb Mahmoud Alavi · Sayyid Mahmoud Alavi · Seyed Mahmoud Alavi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lamard, Fars Province, Iran · Lamerd | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Mahmoud · Seyed Mahmoud · Seyyed Mahmoud · سید محمود | [sources] | |||
| Last name | Alavi · علوی | [sources] | |||
| Political association | Resistance Front of Islamic Iran | [sources] | |||
| Unique Entity ID | YD8EHJXSQM33 · YDFHHDBE1YT4 | [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 | Shia Islam | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI, SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI)
(also MAHMOUD ALAVI)
(also MAHMOUD ALAVI)
(also MAHMOUD ALAVI)
(also MAHMOUD ALAVI)
Iranian cleric
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255 · ofac-pr-ea237a271522973c36cb2c60884e4731ce6f8389 · usgsa-s4mrfb79r · usgsa-s4mrvr5xk · tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596 · usgsa-s4mrvr3q7 · usgsa-s4mrvr3q5 · usgsa-s4mrvr5xm · ofac-30422For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q14514594?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Intelligence | |||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Member of the Assembly of Experts | - |