Mansour ZARRINGHALAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (3)
| Last name/Name | ZARRINGHALAM |
|---|---|
| First name/Name | Mansour |
| Full name/Name | Mansour ZARRINGHALAM |
| Type | Name |
| Last name/Name | ZARRIN GHALAM |
|---|---|
| First name/Name | Mansour |
| Full name/Name | Mansour ZARRIN GHALAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZARRIN GHALAM |
|---|---|
| First name/Name | Mansur |
| Full name/Name | Mansur ZARRIN GHALAM |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Saint Kitts and Nevis |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Damghan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | Passport: R0052384 |
|---|---|
| Country | Saint Kitts and Nevis |
| Expiration date | 2 |
| Type | National ID No.: 4579852826 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: Y53912417 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.06.2025. 01:15
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