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	1976-01-10

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. 10:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.