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Mahmoud Alavi

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameALAVI, Mahmoud · Mahmoud Alavi · Mahmud Alaví · Mahmud Alawi · Mahmud Alevi · 11 more...[sources]
AliasALAVI, Seyed Mahmoud · ALAVI, Seyyed Mahmoud · Al-Zobb Mahmoud Alavi · Sayyid Mahmoud Alavi · Seyed Mahmoud Alavi · 4 more...[sources]
Birth date · [sources]
Place of birthLamard, Fars Province, Iran · Lamerd[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (unknown status)[sources]
First nameMahmoud · Seyed Mahmoud · Seyyed Mahmoud · سید محمود[sources]
Last nameAlavi · علوی[sources]
Political associationResistance Front of Islamic Iran[sources]
Unique Entity IDYD8EHJXSQM33 · YDFHHDBE1YT4[sources]
Websitemahmoudalavi.com[sources]
Wikidata IDQ14514594[sources]
PositionMember 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]
EducationFerdowsi University of Mashhad[sources]
ReligionShia Islam[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI, SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI)

— US SAM Procurement Exclusions,

(also MAHMOUD ALAVI)

— US SAM Procurement Exclusions,

(also MAHMOUD ALAVI)

— US SAM Procurement Exclusions,

(also MAHMOUD ALAVI)

— US SAM Procurement Exclusions,

(also MAHMOUD ALAVI)

— US SAM Procurement Exclusions,

Iranian cleric

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,446

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

Wikidata Politically Exposed Persons275,250

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories384,631

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata355,558

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

PEP position annotations by OpenSanctions552,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrfb79r · usgsa-s4mrvr5xk · usgsa-s4mrvr5xm · usgsa-s4mrvr3q5 · tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596 · ofac-30422 · ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255 · usgsa-s4mrvr3q7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting