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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-b0777357f239f0a6f7d1d9946e1ef6b8880407b4`	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-07-27
`Person:addressEntity`	`addr-427af51ff1a471ec42b0d778436fde626d618d25`	us_ofac_sdn	`ofac-41236`	2026-01-26
`Person:addressEntity`	`addr-0578b8e92b8900df427c9fe08cab6a4b09f18c5e`	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`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