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Ali Chaharmahali

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iran
Nationality
Iran
Role
(1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary

Also known as

Aliases
Ali Cheharmahali

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0118) Iran 09/12/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.