Lists › OFAC SDN › ofac_sdn-41236
Ali CHAHARMAHALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41236.
Programs
Names and aliases
| Ali CHAHARMAHALI | primary |
| Ali CHEHARMAHALI | alias (strong) |
Identifiers
| National ID No. | 1880617978 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1976-01-10 |
| Birth places | Shushtar, Khuzestan Province, Iran |
| Addresses | Karaj Alborz Province Iran |
Same name on other lists
علی چهارمحالی (eu_fsf), Ali Cheharmahali (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.