Ali Cheharmahali

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Cheharmahali

Gender: label.gender.m

Birth: 1976-01-10

Nationality: IRN

Person type: label.person_type.P

Name original: علی چهارمحالی

Other names: Ali Cheharmahali, علی چهارمحالی, Ali Chaharmahali

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Ali Cheharmahali est le directeur général des prisons de la province d’Alborz et ancien directeur de la prison d’Evin inscrite sur les listes de l’UE. À ce titre, il est responsable de la commission d
-	(UK Sanctions List Ref):IHR0124 (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions a
-	(UK Sanctions List Ref):IHR0124. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions
-	Ali Cheharmahali, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because in his former positions as Director of Greater Tehran Penitentiary and Director of
-	(UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Te
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Frequently Asked Questions

1. Does Ali Cheharmahali have any sanctions?

Yes, Ali Cheharmahali is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Cheharmahali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Cheharmahali:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.