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`	KARAJ, ALBORZ PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`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-s4mrty23m`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`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	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:id`	f05c07cdffb307176d4a2ee091a60f140c8edbe2	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2025-07-23
`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:lastName`	CHAHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:lastName`	CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:lastName`	CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:name`	ALI CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:name`	ALI CHEHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:name`	ALI CHAHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:notes`	(also ALI CHAHARMAHALI)	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2025-07-23
`Person:notes`	(also ALI CHAHARMAHALI)	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2025-07-23
`Person:notes`	(also ALI CHEHARMAHALI, ALI CHEHARMAHALI)	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-11-02
`Person:uniqueEntityId`	K8X6LKMXK523	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-12-03
`Person:uniqueEntityId`	J1PZSW9R2CM6	eng	us_sam_exclusions	`usgsa-s4mrty23m`	2024-12-03
`Person:uniqueEntityId`	J1PZSW9R2CM6	eng	us_sam_exclusions	`usgsa-s4mrty70w`	2024-12-03

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