Statements: Ali Chaharmahali

Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Alvand Building, Below Mader Square, Karaj, Mehravila	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2024-05-29
`Person:address`	Karaj – Mehravila, General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:address`	Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-149458`	2024-11-28
`Person:address`	KARAJ, ALBORZ PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:address`	KARAJ, ALBORZ PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:address`	Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9639-27`	2024-11-28
`Person:address`	KARAJ, ALBORZ PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:address`	Alvand Building, Below Mader Square, Karaj, Mehravila, Iran.	fra	mc_fund_freezes	`mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2`	2024-12-13
`Person:address`	General Directorate Of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila, Iran	eng	gb_coh_disqualified	`gb-coh-buvdvkj1t-gcq30jllwho7eu5yg`	2025-07-24
`Person:address`	General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila	eng	gb_hmt_sanctions	`gb-hmt-15682`	2024-11-28
`Person:address`	Karaj	eng	us_ofac_sdn	`ofac-41236`	2023-11-17
`Person:address`	Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9639-27`	2024-11-28
`Person:addressEntity`	`addr-d7ac6e51a344796834143aa0246bb1ed5e6fe3f5`	eng	us_ofac_sdn	`ofac-41236`	2023-11-02
`Person:addressEntity`	`addr-0578b8e92b8900df427c9fe08cab6a4b09f18c5e`	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:addressEntity`	`addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4`		be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-07-27
`Person:addressEntity`	`addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4`		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:addressEntity`	`addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4`		eu_fsf	`eu-fsf-eu-9639-27`	2023-07-26
`Person:alias`	علی چهارمحالی	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30907-ceharmahali-ali`	2025-06-30
`Person:alias`	Ali Cheharmahali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30636-ceharmahali-ali`	2025-06-30
`Person:alias`	Ali Chaharmahali	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30390-ceharmahali-ali`	2025-06-30
`Person:birthDate`	1976-01-10	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:birthPlace`	Shushtar, Khuzestan Province, Iran	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30636-ceharmahali-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30390-ceharmahali-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30907-ceharmahali-ali`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:country`	ir	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-ali-chaharmahali`	2024-02-08
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:createdAt`	2022-12-09	eng	gb_hmt_sanctions	`gb-hmt-15682`	2024-10-14
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2`	2024-12-13
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2023-04-20
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-buvdvkj1t-gcq30jllwho7eu5yg`	2025-07-24
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2023-04-20
`Person:id`	fb1c4497a8d5d330a0e5066debba6fbdbf27faad		ua_nsdc_sanctions	`ua-nsdc-30390-ceharmahali-ali`	2025-06-30
`Person:id`	5825365261818ee27a6e9d433f3ce0d8d56d7e03	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-ali-chaharmahali`	2024-02-08
`Person:id`	9d1729777cd13976d4230da1134c2d35a8cd6551	eng	us_ofac_sdn	`ofac-41236`	2025-06-02
`Person:id`	79a4f025be49fd078e9e35748e4cbb5e8b2c78f4		eu_travel_bans	`eu-tb-logical-149458`	2024-11-28
`Person:id`	e265cecf37d750fa0c7ffc7ed4329ada4d3710a4	eng	gb_coh_disqualified	`gb-coh-buvdvkj1t-gcq30jllwho7eu5yg`	2025-07-24
`Person:id`	d315ee38ee805f3bc27fd37180556e5b552c949c	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2025-07-23
`Person:id`	be10bc8e7e4fb21c49ef0866acef328a699806bc	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2025-07-23
`Person:id`	f05c07cdffb307176d4a2ee091a60f140c8edbe2	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2025-07-23
`Person:id`	e29f5e8408e271351531dbcb529ce367121d29dc	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2025-05-21
`Person:id`	af35c360c330f8564a767da6a5a309bbf68ace53		eu_fsf	`eu-fsf-eu-9639-27`	2025-05-16
`Person:id`	35c32c019663b272016bac90f9540533f06d2d03		be_fod_sanctions	`eu-fsf-eu-9639-27`	2025-05-16
`Person:id`	e07cc45524d43dc84d2f46ce8d81951a037c3ffa		us_trade_csl	`ofac-41236`	2024-05-07
`Person:id`	413d05f7cf5b366f0f42418b9210a635bdd5ffb2	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2025-07-28
`Person:id`	ca6a4ff681515857849c2da9370996d468a6d3f9	eng	gb_hmt_sanctions	`gb-hmt-15682`	2025-07-28
`Person:id`	9dcc5cf304f3dbbc4cc18e90eec21b1cdfdd8f49	eng	gb_hmt_sanctions	`gb-hmt-15682`	2025-07-28
`Person:id`	589e7fa6650291bfbb9258b51dbad81138412dfb	fra	mc_fund_freezes	`mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2`	2024-12-13
`Person:id`	8954df84758b8698fac6652611d28d59536e89b1		ua_nsdc_sanctions	`ua-nsdc-30907-ceharmahali-ali`	2025-06-30
`Person:id`	aa73682c977c4b9b4026696cf9f5d425a0c3f35f		ua_nsdc_sanctions	`ua-nsdc-30636-ceharmahali-ali`	2025-06-30
`Person:idNumber`	1880617978	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:lastName`	چهارمحالی	ara	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:lastName`	CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:lastName`	Chaharmahali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:lastName`	Cheharmahali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:lastName`	Chaharmahali	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:lastName`	CHEHARMAHALI		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:lastName`	Cheharmahali	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:lastName`	CHAHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:lastName`	CHEHARMAHALI	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2025-07-28
`Person:lastName`	CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:lastName`	Cheharmahali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:lastName`	CHEHARMAHALI	eng	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:lastName`	CHEHARMAHALI	eng	gb_coh_disqualified	`gb-coh-buvdvkj1t-gcq30jllwho7eu5yg`	2025-07-24
`Person:lastName`	Chaharmahali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:lastName`	CHEHARMAHALI	eng	eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:lastName`	CHEHARMAHALI	fra	mc_fund_freezes	`mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2`	2024-12-13
`Person:modifiedAt`	2023-02-20		eu_fsf	`eu-fsf-eu-9639-27`	2025-05-13
`Person:modifiedAt`	2023-02-20		be_fod_sanctions	`eu-fsf-eu-9639-27`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15682`	2024-10-14

Previous
1 - 100 of 182
Next