Statements: Mitra Zarringhalam

Canonical ID: NK-DthLxk3dyombRQQueBA6p7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:addressEntity`	`addr-9bd823aa2ce792047c2d209e34b985ae745e5789`	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:birthDate`	1973-08-11	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:birthPlace`	Damghan, Iran	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:firstName`	Mitra	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:firstName`	MITRA	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:firstName`	میترا	ara	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:gender`	female	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:id`	0bbf40b1433c5b255a733fe28d6d1985e5c27d41		us_trade_csl	`ofac-54260`	2025-06-06
`Person:id`	64f04ab949c221e14883d2c07b4ba6b3074195af	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:id`	2188623ac06e6c53bdb40eceeb5e0ec3201c6c37	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:idNumber`	4579857593	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:lastName`	Zarringhalam	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:lastName`	زرین قلم	ara	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:lastName`	ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:name`	Mitra Zarringhalam	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:name`	MITRA ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:name`	ZARRINGHALAM, Mitra		us_trade_csl	`ofac-54260`	2025-06-06
`Person:name`	میترا زرین قلم	ara	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54260	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54260`	2025-06-06
`Person:topics`	sanction		us_trade_csl	`ofac-54260`	2025-07-17
`Person:uniqueEntityId`	N6QRDQMNDJ19	eng	us_sam_exclusions	`usgsa-s4mrwvjhn`	2025-09-20

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