OFAC UID 57697 · SDN · Individual
Ali Hazrati CHAKHERLO
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- May 19, 2026
Also known as
- Ali Hazrati CHAKHARLOO · a.k.a.
- Ali HAZRATI · a.k.a.
Addresses
- Istanbul Turkey
Identifiers
- National ID No.: 2870484119 (Iran)
- National Foreign ID Number: 99390181000 (Turkey)
- Residency Number: YAA 095363 (Turkey)
- Residency Number: YAB 253356 (Turkey)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)