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Canonical ID: NK-Ptf6cUsEpVDM9usN6UU3XK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-54256 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:addressEntity | addr-ec10a118054771e9dcd972539447e256fdd52696 | us_ofac_sdn | ofac-54256 | ||||
Person:alias | Nasser Zarrin Ghalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:birthDate | 1960-09-28 | us_ofac_sdn | ofac-54256 | ||||
Person:birthPlace | Damghan, Iran | eng | us_ofac_sdn | ofac-54256 | |||
Person:country | ir | us_ofac_sdn | ofac-54256 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrwvjhj | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhj | ||||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:firstName | ناصر | ara | us_ofac_sdn | ofac-54256 | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-54256 | |||
Person:gender | male | us_ofac_sdn | ofac-54256 | ||||
Person:id | d1024f05e96e255e4525a187f904385f0300abb5 | ext_us_ofac_press_releases | ofac-pr-7d9cf6affd1e73314c897275ff0e62efaf129870 | ||||
Person:id | bdd58bf02459cefae08fd9e2f870892247c4a391 | us_trade_csl | ofac-54256 | ||||
Person:id | 335fa950fa1486a73e6d97be381a6c6c3fe94739 | us_sam_exclusions | usgsa-s4mrwvjhj | ||||
Person:id | 7b5940b92a8ac726e9951d8cfbcd2ce8dda92d9d | us_ofac_sdn | ofac-54256 | ||||
Person:idNumber | 4579850531 | eng | us_ofac_sdn | ofac-54256 | |||
Person:lastName | ZARRINGHALAM | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:lastName | Zarrin Ghalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:lastName | Zarringhalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:lastName | زرین قلم | ara | us_ofac_sdn | ofac-54256 | |||
Person:name | ناصر زرین قلم | ara | us_ofac_sdn | ofac-54256 | |||
Person:name | NASSER ZARRINGHALAM | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:name | Nasser Zarringhalam | eng | ext_us_ofac_press_releases | ofac-pr-7d9cf6affd1e73314c897275ff0e62efaf129870 | |||
Person:name | Nasser Zarringhalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:name | ZARRINGHALAM, Nasser | us_trade_csl | ofac-54256 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-54256 | ||||
Person:nationality | kn | us_ofac_sdn | ofac-54256 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54256 | us_ofac_sdn | ofac-54256 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-7d9cf6affd1e73314c897275ff0e62efaf129870 | ||||
Person:topics | sanction | us_trade_csl | ofac-54256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54256 | ||||
Person:uniqueEntityId | GE29Z7Y2AX61 | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||