Statements: Pouria Zarringhalam

Canonical ID: NK-PJCot8buG5zWFPnLkbgCZ4 · 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_sam_exclusions	`usgsa-s4mrwvjhq`	2025-12-29
`Person:address`	London	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:addressEntity`	`addr-4080641ae62568b0407d78e9142d9369da6c9111`		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:addressEntity`	`addr-e8a551c91d957073861454af4ba5bf0f1a3dc991`		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:birthDate`	1996-08-28		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:country`	kn		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:country`	ir		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:country`	gb		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20
`Person:firstName`	پوریا	ara	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:firstName`	POURIA	eng	us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20
`Person:firstName`	Pouria	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:gender`	male		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:id`	fd7765069ea8b53a3b9978f039969ed99e29ba4a		us_trade_csl	`ofac-54262`	2026-01-06
`Person:id`	7753b987db0f19c434b616687446143bec1a4ea5		us_ofac_sdn	`ofac-54262`	2026-01-06
`Person:id`	47769e81ed78304727f1ab1ba60e418f20c28e59		us_sam_exclusions	`usgsa-s4mrwvjhq`	2026-01-06
`Person:id`	7105b82a561177034f0cf6b0a4508f683a23b7c8		ext_us_ofac_press_releases	`ofac-pr-1edb978bc0dc3c9a3fc42f935134e998231c51c7`	2026-01-06
`Person:idNumber`	0019436394	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:lastName`	ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20
`Person:lastName`	Zarringhalam	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:lastName`	زرین قلم	ara	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:name`	پوریا زرین قلم	ara	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:name`	ZARRINGHALAM, Pouria		us_trade_csl	`ofac-54262`	2025-06-06
`Person:name`	POURIA ZARRINGHALAM	eng	us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20
`Person:name`	Pouria Zarringhalam	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:name`	Pouria Zarringhalam	eng	ext_us_ofac_press_releases	`ofac-pr-1edb978bc0dc3c9a3fc42f935134e998231c51c7`	2025-12-31
`Person:nationality`	kn		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:nationality`	ir		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:passportNumber`	RE0025767	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54262		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159		ext_us_ofac_press_releases	`ofac-pr-1edb978bc0dc3c9a3fc42f935134e998231c51c7`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54262`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54262`	2025-06-06
`Person:uniqueEntityId`	N6XVR4REEA83	eng	us_sam_exclusions	`usgsa-s4mrwvjhq`	2025-09-20

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