Statements: SEYED MAHMOUD ALAVI

Canonical ID: Q14514594 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`LegalEntity:alias`	ALAVI, Seyed Mahmoud		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`Person:alias`	Seyyed Mahmoud Alavi	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:alias`	Sayyid Mahmoud Alavi	eng	wikidata	`Q14514594`	2023-07-18
`Person:alias`	سید محمود علوی	ara	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:alias`	Al-Zobb Mahmoud Alavi	eng	wikidata	`Q14514594`	2023-07-18
`Person:alias`	سید محمود علوی		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:alias`	Seyed Mahmoud Alavi	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`LegalEntity:alias`	ALAVI, Seyyed Mahmoud		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`Person:alias`	Алави, Махмуд	rus	wikidata	`Q14514594`	2023-07-18
`Person:alias`	Seyyed Mahmud Alavi	spa	wikidata	`Q14514594`	2023-07-18
`Person:birthDate`	1954-05-04		wd_categories	`Q14514594`	2024-09-28
`Person:birthDate`	1954-05-04		wikidata	`Q14514594`	2023-07-18
`Person:birthDate`	1954		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:birthDate`	1954-04-24	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:birthDate`	1954-05-04		wd_peps	`Q14514594`	2024-10-11
`Person:birthPlace`	Lamard, Fars Province, Iran	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:birthPlace`	Lamerd	eng	wikidata	`Q14514594`	2023-07-18
`Person:citizenship`	ir		wikidata	`Q14514594`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q14514594`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q14514594`	2025-07-01
`Person:country`	ir		wd_categories	`Q14514594`	2024-09-28
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:country`	ir		wd_peps	`Q14514594`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:education`	Ferdowsi University of Mashhad	eng	wikidata	`Q14514594`	2023-07-18
`Person:firstName`	SEYED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:firstName`	SEYED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:firstName`	سید محمود	ara	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:firstName`	Seyed Mahmoud	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:firstName`	Seyyed Mahmoud	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:firstName`	Mahmoud		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`Person:firstName`	Mahmoud	eng	wikidata	`Q14514594`	2023-07-18
`Person:firstName`	SEYYED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:firstName`	SEYYED MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:gender`	male	eng	wikidata	`Q14514594`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:id`	659c42fb6e531273aa6fdd4ad4ecc230489e221c	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-07-23
`Person:id`	42e3d9d357d44a152c7ad701130fee8f274fe7c2		wd_peps	`Q14514594`	2025-07-01
`Person:id`	1b780acac388945e0488a261373761b8fc3fcce1		us_trade_csl	`ofac-30422`	2024-05-07
`Person:id`	6ee9f6741235b05063abf5db7a795633becb0d90		wd_categories	`Q14514594`	2024-10-05
`Person:id`	3902580d44f70bd5eb0ca32f0f4d19b7fad54911		wikidata	`Q14514594`	2025-06-25
`Person:id`	9f7d6f7c97d5f81615a5b5d4945cd6e326a58fb9		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2025-05-19
`Person:id`	a6bf45b6f9ede978599d2bbbc14aafdb25c20570	eng	us_ofac_sdn	`ofac-30422`	2025-06-02
`Person:id`	59f328d9b925937e2d632ac3097ab7b64967851b	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-07-23
`LegalEntity:id`	c5e72f66250900041e81cb5d6d34ce29046b5c56		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`Person:id`	0927bb3d396ae37ef6fd90966772b0b35c0b528f	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-07-23
`Person:id`	d89a0581f541866f25b7c781c846824a3d572e2f	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2025-07-23
`Person:id`	535dd524c4ed6d2af606144b0c4e7124ed56441a	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-07-23
`Person:id`	b94b271028ba461d97db106f8ece079571792684		ann_pep_positions	`Q14514594`	2025-07-01
`Person:lastName`	Alavi	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:lastName`	Alavi		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:lastName`	علوی	ara	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:lastName`	ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:name`	Mahmoud Alavi		ca_dfatd_sema_sanctions	`ca-sema-112d2a5b7f1a71fa69642bad9050740c5a474255`	2024-08-06
`Person:name`	SEYYED MAHMOUD ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-02-18
`Person:name`	SEYED MAHMOUD ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-02-18
`Person:name`	SEYYED MAHMOUD ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-02-18
`Person:name`	MAHMOUD ALAVI	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2024-06-14
`Person:name`	Махмуд Алаві	ukr	wikidata	`Q14514594`	2025-01-27
`Person:name`	Mahmud Alawi	deu	wikidata	`Q14514594`	2024-01-31
`Person:name`	سید محمود علوی	fas	wikidata	`Q14514594`	2024-01-31
`Person:name`	Mahmoud Alavi	eng	wikidata	`Q14514594`	2023-07-18
`Person:name`	Seyyed Mahmud Alaví	hun	wikidata	`Q14514594`	2024-01-31
`Person:name`	マフムード・アラヴィー	jpn	wikidata	`Q14514594`	2025-04-03
`Person:name`	محمود علوي	ara	wikidata	`Q14514594`	2024-01-31
`Person:name`	محمود علوی	urd	wikidata	`Q14514594`	2025-06-25
`Person:name`	馬哈茂德·阿拉維	zho	wikidata	`Q14514594`	2025-04-03
`Person:name`	מחמוד עלאווי	heb	wikidata	`Q14514594`	2025-01-27
`Person:name`	Махмуд Алави	rus	wikidata	`Q14514594`	2024-01-31
`Person:name`	Mahmud Alevi	tur	wikidata	`Q14514594`	2024-07-04
`Person:name`	Mahmoud Alavi	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:name`	Mahmoud Alavi		wd_peps	`Q14514594`	2023-04-20
`Person:name`	ALAVI, Mahmoud		us_trade_csl	`ofac-30422`	2024-05-07
`LegalEntity:name`	ALAVI, Mahmoud		tw_shtc	`tw-shtc-63fcdb75cf888509567fc59da6435497c5f92596`	2025-08-09
`Person:name`	Mahmoud Alavi	eng	wd_categories	`Q14514594`	2024-09-03
`Person:name`	SEYED MAHMOUD ALAVI	eng	us_sam_exclusions	`usgsa-s4mrvr5xm`	2025-02-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30422`	2023-04-20
`Person:notes`	(also SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI, SEYYED MAHMOUD ALAVI, SEYED MAHMOUD ALAVI)	eng	us_sam_exclusions	`usgsa-s4mrfb79r`	2025-07-23
`Person:notes`	(also MAHMOUD ALAVI)	eng	us_sam_exclusions	`usgsa-s4mrvr3q5`	2025-07-23
`Person:notes`	(also MAHMOUD ALAVI)	eng	us_sam_exclusions	`usgsa-s4mrvr5xk`	2025-07-23
`Person:notes`	Iranian cleric	eng	wikidata	`Q14514594`	2024-11-17
`Person:notes`	(also MAHMOUD ALAVI)	eng	us_sam_exclusions	`usgsa-s4mrvr3q7`	2025-07-23

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