Person
Screen this subjectAli Hazrati Chakherlo
Sanctioned entityBorn 7 Jan 1993 (33 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 19 May 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57697treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | YAB 253356 | |
| ID number | YAA 095363 | |
| ID number | 2870484119 | |
| ID number | 99390181000 | |
| Residency number | YAA 095363 | Turkey |
| Residency number | YAB 253356 | Turkey |
| National ID no | 2870484119 | Iran |
| National foreign ID number | 99390181000 | Turkey |
Other names4
Also known as4
Ali Hazrati ChakharlooAli HazratiCHAKHERLO, Ali Hazratiعلی حضرتی چاخرلو
Addresses1
Istanbul
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