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:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30907-ceharmahali-ali`	2025-06-30
`Person:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30636-ceharmahali-ali`	2025-06-30
`Person:alias`	ChEKhARMAKhALI Ali		ua_nsdc_sanctions	`ua-nsdc-30390-ceharmahali-ali`	2025-06-30
`Person:alias`	Ali Chaharmahali	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:alias`	علی چهارمحالی	eng	gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:alias`	Ali Cheharmahali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20