面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Ali CHEHARMAHALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 90
Information:
Position: (1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary Nationality: Iran Address: General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila, Iran Regime: Iran Info: (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 Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ali CHEHARMAHALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 90
Information:
Function: the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison Alias: CHEHARMAHALI Ali Address: Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHEHARMAHALI Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 75
Information:
Function: the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison Alias: CHEHARMAHALI Ali Address: Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
