ALI CHAKHERLO (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Ali

Second Name: Chakherlo

First Name (Other): علی

Second Name (Other): چاخرلو

DOB: 1993-1-7

Place of Birth: Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Turkey


Known Aliases

  • Ali Chakharloo
  • Ali Hazrati

Related Documents

  • National ID No.:
    • Identifier: 2870484119
    • Country of Issue: Iran
  • National Foreign ID Number:
    • Identifier: 99390181000
    • Country of Issue: Turkey
  • Residency Number:
    • Identifier: YAA 095363
    • Country of Issue: Turkey
  • Residency Number:
    • Identifier: YAB 253356
    • Country of Issue: Turkey

US Treasury