Lists › EU Consolidated › eu_fsf-EU.9639.27
علی چهارمحالی
Person on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2023. Source reference EU.9639.27.
Programs
Names and aliases
| علی چهارمحالی | primary |
| Ali CHEHARMAHALI | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Alvand Building, Below Mader Square Karaj, Mehravila IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Ali CHAHARMAHALI (ofac_sdn), Ali Cheharmahali (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.