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Ali Shamkhani

Military · Politician · 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	2024-05-29	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

US Trade Consolidated Screening List (CSL)18,949

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) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,725

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,257

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:

Wikidata226,506

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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