Lists of sanctions
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15.08.2025 08:28:42

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. 07:15
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