Pouria ZARRINGHALAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 06.06.2025 |
Names (1)
| Last name/Name | ZARRINGHALAM |
|---|---|
| First name/Name | Pouria |
| Full name/Name | Pouria ZARRINGHALAM |
| Type | Name |
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 | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0019436394 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: RE0025767 |
|---|---|
| Country | Saint Kitts and Nevis |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 15.08.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.