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Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARAJ, ALBORZ PROVINCE | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:address | Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:address | KARAJ, ALBORZ PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:address | General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:address | Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:address | KARAJ, ALBORZ PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:address | Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:address | Karaj | eng | us_ofac_sdn | ofac-41236 | |||
Person:address | Alvand Building, Below Mader Square, Karaj, Mehravila | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:address | Karaj – Mehravila, General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:address | Alvand Building, Below Mader Square, Karaj, Mehravila, Iran. | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:address | General Directorate Of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila, Iran | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:addressEntity | addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4 | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:addressEntity | addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4 | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:addressEntity | addr-0578b8e92b8900df427c9fe08cab6a4b09f18c5e | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:addressEntity | addr-d7ac6e51a344796834143aa0246bb1ed5e6fe3f5 | us_ofac_sdn | ofac-41236 | ||||
Person:addressEntity | addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4 | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:alias | علی چهارمحالی | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:alias | علی چهارمحالی | fas | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:alias | ChEKhARMAKhALI Ali | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:alias | Ali Cheharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:alias | ChEKhARMAKhALI Ali | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:alias | ChEKhARMAKhALI Ali | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:alias | Ali Chaharmahali | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:birthDate | 1976-01-10 | us_ofac_sdn | ofac-41236 | ||||
Person:birthPlace | Shushtar, Khuzestan Province, Iran | eng | us_ofac_sdn | ofac-41236 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:country | ir | us_ofac_sdn | ofac-41236 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrphrkb | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty23m | ||||
Person:country | ir | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-chaharmahali | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty70w | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70w | ||||
Person:createdAt | 2022-12-09 | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:firstName | Ali | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:firstName | Ali | eng | be_fod_sanctions | eu-fsf-eu-9639-27 | |||
Person:firstName | Ali | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:firstName | Ali | eng | eu_fsf | eu-fsf-eu-9639-27 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-41236 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-41236 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6422 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:gender | male | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:gender | male | us_ofac_sdn | ofac-41236 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:id | e07cc45524d43dc84d2f46ce8d81951a037c3ffa | us_trade_csl | ofac-41236 | ||||
Person:id | 5825365261818ee27a6e9d433f3ce0d8d56d7e03 | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-chaharmahali | ||||
Person:id | 1ff4cf65d3ed7ea8bceac1a87bcdcc9ecbc165aa | us_sam_exclusions | usgsa-s4mrphrkb | ||||
Person:id | fbd68f795649902f3abcc421073a46b0543cb2db | us_sam_exclusions | usgsa-s4mrty23m | ||||
Person:id | b410021cf48de7f371434bd4d376372b69278f87 | us_sam_exclusions | usgsa-s4mrty70w | ||||
Person:id | ca6a4ff681515857849c2da9370996d468a6d3f9 | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:id | 9dcc5cf304f3dbbc4cc18e90eec21b1cdfdd8f49 | gb_hmt_sanctions | gb-hmt-15682 | ||||
Person:id | 589e7fa6650291bfbb9258b51dbad81138412dfb | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | ||||
Person:id | 78a794aad269e162c2694aa612c7ccb939e7ab45 | fr_tresor_gels_avoir | fr-ga-6422 | ||||
Person:id | 98ac30c5b9e2d3c561d683d5e43b3f66255a6b24 | be_fod_sanctions | eu-fsf-eu-9639-27 | ||||
Person:id | f01891f48f1725b172074f968ffaa00f364f7a01 | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:id | 3798c95a9e6f5189049adfd613b4c1ff89edf338 | us_ofac_sdn | ofac-41236 | ||||
Person:id | e56bc4c6034986473fdd2908010cdaec3130c0e9 | gb_coh_disqualified | gb-coh-buvdvkj1t-gcq30jllwho7eu5yg | ||||
Person:id | d50f12989baf08901209ea95d673de62f1c3cedf | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:id | 38afb9057b7b2935bd1a41b681dfc1ef30d01d49 | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:id | 149b90c7a0406ea1c3bf2d7b2d8e19e2e61e935f | gb_fcdo_sanctions | gb-fcdo-irn0118 | ||||
Person:id | 5d8ad9ea46938866eb14d5ff2c3814e95d017b93 | eu_fsf | eu-fsf-eu-9639-27 | ||||
Person:id | 53dbf475a61900f0a8836b65cce410f8c2857c6e | ua_nsdc_sanctions | ua-nsdc-30907-ceharmahali-ali | ||||
Person:id | d3a69ff0b643c4750241513ddbad644b16596ecc | ua_nsdc_sanctions | ua-nsdc-30636-ceharmahali-ali | ||||
Person:id | 3fd3300277f2bd7bd59049f6a5b38bc1151acdc9 | ua_nsdc_sanctions | ua-nsdc-30390-ceharmahali-ali | ||||
Person:id | 79a4f025be49fd078e9e35748e4cbb5e8b2c78f4 | eu_travel_bans | eu-tb-logical-149458 | ||||
Person:idNumber | 1880617978 | eng | us_ofac_sdn | ofac-41236 | |||
Person:lastName | CHEHARMAHALI | fra | fr_tresor_gels_avoir | fr-ga-6422 | |||
Person:lastName | Cheharmahali | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:lastName | CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty70w | |||
Person:lastName | CHEHARMAHALI | fra | mc_fund_freezes | mc-freezes-915a9d91c9f8ff0d5341f0a1fde09a331b25e3d2 | |||
Person:lastName | Chaharmahali | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:lastName | CHEHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrty23m | |||
Person:lastName | Cheharmahali | eng | gb_hmt_sanctions | gb-hmt-15682 | |||
Person:lastName | CHAHARMAHALI | eng | us_sam_exclusions | usgsa-s4mrphrkb | |||
Person:lastName | Chaharmahali | eng | gb_fcdo_sanctions | gb-fcdo-irn0118 | |||
Person:lastName | CHEHARMAHALI | be_fod_sanctions | be-fod-2228f6bce923d73f40388209aacdbaf75828157c | ||||
Person:lastName | CHEHARMAHALI | eng | eu_fsf | eu-fsf-eu-9639-27 | |||
Person:lastName | CHEHARMAHALI | eu_travel_bans | eu-tb-logical-149458 | ||||