Is Ali Chaharmahali sanctioned?

Yes, Ali Chaharmahali appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_klepto_hr_visa, be_fod_sanctions, mc_fund_freezes.

What sanctions lists is Ali Chaharmahali on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_klepto_hr_visa, be_fod_sanctions, mc_fund_freezes

When was Ali Chaharmahali first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsIran

Ali Chaharmahali

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ali Chaharmahali
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-bEbs66xSCQhZYi7LSrqLDw
Date of Birth: Jan 10, 1976
Place of Birth: Shushtar, Khuzestan Province, Iran
Gender: male
Position: Directeur général des prisons de la province d’Alborz.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Chaharmahali appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_klepto_hr_visa
be_fod_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Karaj, Mehravila, Alvand Building, Below Mader Square, IRAN (ISLAMIC REPUBLIC OF); Karaj, Alborz Province; Karaj – Mehravila, General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Iran; Alvand Building, Below Mader Square, Karaj, Mehravila, Iran.; Alvand Building, Below Mader Square, Karaj, Mehravila

Aliases (6)

Also Known As
ЧЕХАРМАХАЛІ Алі
علی چهارمحالی
CHEHARMAHALI Ali
Ali Cheharmahali
CHAHARMAHALI, Ali
ChEKhARMAKhALI Ali

Identification Numbers

Type	Number
ID Number	1880617978

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

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MARJAN PETROCHEMICAL COMPANYOrganization

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.