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Alias	AL-ZOBB MAHMOUD ALAVI Алави, Махмуд SEYED MAHMOUD ALAVI SEYYED MAHMOUD ALAVI SEYYED MAHMUD ALAVI محمود علوی SAYYID MAHMOUD ALAVI سید محمود علوی
Profile Type	PERSON
Name	سید محمود علوی ALAVI, MAHMOUD MAHMUD ALAWI محمود علوي MAHMOUD ALAVI 馬哈茂德·阿拉維マフムード・アラヴィー MAHMUD ALEVI Махмуд Алави MAHMOUD ALAVI SEYYED MAHMUD ALAVí
First Name	MAHMOUD SEYYED MAHMOUD MAHMOUD SEYED MAHMOUD سید محمود
Last Name	علوی ALAVI ALAVI ALVIS
Country	IRAN
Nationality	IRAN
Birth Date	1954-04-24 1954-05-04
Birth-Place	LAMARD, FARS PROVINCE, IRAN LAMERD
Position	MINISTER OF INTELLIGENCE (IRAN) (2013-2021) MEMBER OF THE ASSEMBLY OF EXPERTS (2009-) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1992-2000) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1981-1988)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-11-25
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30422

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q14514594 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30422 Country: United States Entity: Q14514594 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB79R Start Date: 2020-11-18 Listing Date: 2020-11-25 Country: United States Entity: Q14514594 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	SANDRA ALVIS
First Name	SANDRA
Last Name	ALVIS
Country	UNITED STATES
Birth Date	1955-05-25
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENNSAUKEN, NJ 08110, USA 1421 HOLLINSHED AVENUE, PENNSAUKEN, NJ 08110
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-05-19 Country: United States Entity: us-fed-excl-sandra-alvis-08110-pennsauken Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NK66 Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sandra-alvis-08110-pennsauken Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	SHERYL SUZANNE ALVIS
First Name	SHERYL
Middle Name	SUZANNE
Last Name	ALVIS
Country	UNITED STATES
Birth Date	1951-12-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHELBYVILLE, IN 46176, USA 4746 E UNION ROAD, SHELBYVILLE, IN 46176
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-10-20 Country: United States Entity: us-fed-excl-sheryl-suzanne-alvis-46176-shelbyville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QM7F Start Date: 2004-10-20 Listing Date: 2005-01-07 Country: United States Entity: us-fed-excl-sheryl-suzanne-alvis-46176-shelbyville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PFLZ Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-sheryl-suzanne-alvis-46176-shelbyville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public