Statements: Nasser Zarringhalam

Canonical ID: NK-Ptf6cUsEpVDM9usN6UU3XK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjhj
Person:addressTehranengus_ofac_sdnofac-54256
Person:addressEntityaddr-738ee22182cf90f7125dab0db5da7fa535b056f0engus_ofac_sdnofac-54256
Person:aliasNasser Zarrin Ghalamengus_ofac_sdnofac-54256
Person:birthDate1960-09-28engus_ofac_sdnofac-54256
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-54256
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjhj
Person:countryirengus_ofac_sdnofac-54256
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhj
Person:firstNameNASSERengus_sam_exclusionsusgsa-s4mrwvjhj
Person:firstNameNasserengus_ofac_sdnofac-54256
Person:firstNameناصرaraus_ofac_sdnofac-54256
Person:gendermaleengus_ofac_sdnofac-54256
Person:idcb10f18960ab83625a8b611b05bc3351054910beengus_sam_exclusionsusgsa-s4mrwvjhj
Person:idbdd58bf02459cefae08fd9e2f870892247c4a391us_trade_cslofac-54256
Person:ide08a0274d36258bdc99f1c199f292ff8f86f7063ext_us_ofac_press_releasesNK-Ptf6cUsEpVDM9usN6UU3XK
Person:idf469f2957f7986261cc31deacdd4497aa65cae4dengus_ofac_sdnofac-54256
Person:idNumber4579850531engus_ofac_sdnofac-54256
Person:lastNameZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjhj
Person:lastNameزرین قلمaraus_ofac_sdnofac-54256
Person:lastNameZarringhalamengus_ofac_sdnofac-54256
Person:lastNameZarrin Ghalamengus_ofac_sdnofac-54256
Person:nameZARRINGHALAM, Nasserus_trade_cslofac-54256
Person:nameناصر زرین قلمaraus_ofac_sdnofac-54256
Person:nameNASSER ZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjhj
Person:nameNasser Zarringhalamengus_ofac_sdnofac-54256
Person:nameNasser Zarringhalamengext_us_ofac_press_releasesNK-Ptf6cUsEpVDM9usN6UU3XK
Person:nationalityknengus_ofac_sdnofac-54256
Person:nationalityirengus_ofac_sdnofac-54256
Person:programIdUS-IRANengus_ofac_sdnofac-54256
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-Ptf6cUsEpVDM9usN6UU3XK
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54256engus_ofac_sdnofac-54256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhj
Person:topicssanctionengus_ofac_sdnofac-54256
Person:topicssanctionus_trade_cslofac-54256
Person:uniqueEntityIdGE29Z7Y2AX61engus_sam_exclusionsusgsa-s4mrwvjhj
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