Lists of sanctions
216.73.216.181
07.06.2025 22:08:20

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: 07.06.2025. 21:15
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