Statements: Fazlolah Zarringhalam

Canonical ID: NK-L726AVdYoarJBMzKwyYCSs · 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	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:addressEntity`	`addr-1fb23832f9344ee3e48bd27abd05fc8db0d72f6d`	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:birthDate`	1952-06-23	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:birthPlace`	Damghan, Iran	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:firstName`	FAZLOLAH	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:firstName`	Fazlolah	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:firstName`	فضل اله	ara	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:id`	1406f738a4e7a436c0aa087337deb4c981de3221		ext_us_ofac_press_releases	`NK-L726AVdYoarJBMzKwyYCSs`	2025-09-18
`Person:id`	4a86e8b3277054d9f7d9395a59fe3b217f78d704		us_trade_csl	`ofac-54254`	2025-06-06
`Person:id`	5d28b9dba606c0b9bfec5e8268a4a54a7782a664	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:id`	e32a7fca016408e2d4f27df5300d6632dca7efcc	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:id`	1406f738a4e7a436c0aa087337deb4c981de3221	eng	us_ofac_press_releases	`ofac-pr-078fef18f85b8a475e34b912e2ff0705b2b55ee4`	2025-09-05
`Person:idNumber`	4579090470	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:lastName`	زرین قلم	ara	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:lastName`	ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:lastName`	Zarringhalam	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:name`	FAZLOLAH ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:name`	ZARRINGHALAM, Fazlolah		us_trade_csl	`ofac-54254`	2025-06-06
`Person:name`	فضل اله زرین قلم	ara	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:name`	Fazlolah Zarringhalam	eng	us_ofac_press_releases	`ofac-pr-078fef18f85b8a475e34b912e2ff0705b2b55ee4`	2025-09-05
`Person:name`	Fazlolah Zarringhalam	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159	eng	us_ofac_press_releases	`ofac-pr-078fef18f85b8a475e34b912e2ff0705b2b55ee4`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54254	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54254`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54254`	2025-06-06
`Person:uniqueEntityId`	ERXKZFBAARU1	eng	us_sam_exclusions	`usgsa-s4mrwvjhg`	2025-09-20

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