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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHAHARMAHALI Ali

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

individual
IRAN-HR
DOB 10 Jan 1976; POB Shushtar, Khuzestan Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1880617978 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ali CHAHARMAHALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

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