Statements: Fazlolah Zarringhalam

Canonical ID: NK-L726AVdYoarJBMzKwyYCSs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-54254
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjhg
Person:addressEntityaddr-1fb23832f9344ee3e48bd27abd05fc8db0d72f6dengus_ofac_sdnofac-54254
Person:birthDate1952-06-23engus_ofac_sdnofac-54254
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-54254
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjhg
Person:countryirengus_ofac_sdnofac-54254
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhg
Person:firstNameفضل الهaraus_ofac_sdnofac-54254
Person:firstNameFazlolahengus_ofac_sdnofac-54254
Person:firstNameFAZLOLAHengus_sam_exclusionsusgsa-s4mrwvjhg
Person:gendermaleengus_ofac_sdnofac-54254
Person:id5d28b9dba606c0b9bfec5e8268a4a54a7782a664engus_ofac_sdnofac-54254
Person:id4a86e8b3277054d9f7d9395a59fe3b217f78d704us_trade_cslofac-54254
Person:ide32a7fca016408e2d4f27df5300d6632dca7efccengus_sam_exclusionsusgsa-s4mrwvjhg
Person:id1406f738a4e7a436c0aa087337deb4c981de3221ext_us_ofac_press_releasesNK-L726AVdYoarJBMzKwyYCSs
Person:idNumber4579090470engus_ofac_sdnofac-54254
Person:lastNameZarringhalamengus_ofac_sdnofac-54254
Person:lastNameزرین قلمaraus_ofac_sdnofac-54254
Person:lastNameZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjhg
Person:nameFazlolah Zarringhalamengext_us_ofac_press_releasesNK-L726AVdYoarJBMzKwyYCSs
Person:nameFAZLOLAH ZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjhg
Person:nameZARRINGHALAM, Fazlolahus_trade_cslofac-54254
Person:nameفضل اله زرین قلمaraus_ofac_sdnofac-54254
Person:nameFazlolah Zarringhalamengus_ofac_sdnofac-54254
Person:nationalityirengus_ofac_sdnofac-54254
Person:nationalitygbengus_ofac_sdnofac-54254
Person:programIdUS-IRANengus_ofac_sdnofac-54254
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54254engus_ofac_sdnofac-54254
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-L726AVdYoarJBMzKwyYCSs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhg
Person:topicssanctionus_trade_cslofac-54254
Person:topicssanctionengus_ofac_sdnofac-54254
Person:uniqueEntityIdERXKZFBAARU1engus_sam_exclusionsusgsa-s4mrwvjhg
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