Ali CHAHARMAHALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 08.03.2023 |
Names (2)
| Last name/Name | CHAHARMAHALI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali CHAHARMAHALI |
| Type | Name |
| Last name/Name | CHEHARMAHALI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali CHEHARMAHALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Karaj |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Alborz Province |
| Full address | Karaj, Alborz Province, Iran |
Birth data (2)
| Place | Shushtar, Khuzestan Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 1880617978 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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