Lists of sanctions
18.190.239.5
02.05.2025 22:01:53

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)

Birthdate
Place Shushtar, Khuzestan Province, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1880617978
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 21:16
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