Statements: Ali Cheharmahali

Canonical ID: NK-bAUt5XuYwp4tQ2ugdM2bnD · 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:name`	Ali CHEHARMAHALI	eng	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:name`	علی چهارمحالی	fas	be_fod_sanctions	`eu-fsf-eu-9639-27`	2023-04-20
`Person:name`	Ali Chaharmahali	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-ali-chaharmahali`	2024-02-08
`Person:name`	ALI CHAHARMAHALI	eng	us_sam_exclusions	`usgsa-s4mrphrkb`	2024-06-14
`Person:name`	علی چهارمحالی		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:name`	Ali CHEHARMAHALI		eu_travel_bans	`eu-tb-logical-149458`	2023-09-04
`Person:name`	CHAHARMAHALI, Ali		us_trade_csl	`ofac-41236`	2024-05-07
`Person:name`	Ali CHEHARMAHALI	fra	fr_tresor_gels_avoir	`fr-ga-6422`	2023-04-20
`Person:name`	Ali Cheharmahali		gb_hmt_sanctions	`gb-hmt-15682`	2023-04-20
`Person:name`	Ali Cheharmahali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:name`	Ali Chaharmahali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0118`	2024-05-09
`Person:name`	Ali CHEHARMAHALI	eng	eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:name`	علی چهارمحالی	fas	eu_fsf	`eu-fsf-eu-9639-27`	2023-04-20
`Person:name`	Ali Chaharmahali	eng	us_ofac_sdn	`ofac-41236`	2023-04-20
`Person:name`	علی چهارمحالی	eng	us_ofac_sdn	`ofac-41236`	2023-04-20