OFSI sanctions listing
Ali CHAHARMAHALI
Ali CHAHARMAHALI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 09/12/2022. (1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 09/12/2022 |
| Source record ID | ofsi:15682 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary |
|---|---|
| Nationality / country | Iran |
| Address(es) | General Directorate of Alborz Prisons, Alvand Building, Below Mader Square, Karaj – Mehravila · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15682 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |