Canonical ID: NK-Ptf6cUsEpVDM9usN6UU3XK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-54256 | |||
Person:addressEntity | addr-738ee22182cf90f7125dab0db5da7fa535b056f0 | eng | us_ofac_sdn | ofac-54256 | |||
Person:alias | Nasser Zarrin Ghalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:birthDate | 1960-09-28 | eng | us_ofac_sdn | ofac-54256 | |||
Person:birthPlace | Damghan, Iran | eng | us_ofac_sdn | ofac-54256 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54256 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-54256 | |||
Person:firstName | ناصر | ara | us_ofac_sdn | ofac-54256 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54256 | |||
Person:id | cb10f18960ab83625a8b611b05bc3351054910be | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:id | bdd58bf02459cefae08fd9e2f870892247c4a391 | us_trade_csl | ofac-54256 | ||||
Person:id | e08a0274d36258bdc99f1c199f292ff8f86f7063 | ext_us_ofac_press_releases | NK-Ptf6cUsEpVDM9usN6UU3XK | ||||
Person:id | f469f2957f7986261cc31deacdd4497aa65cae4d | eng | 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 | زرین قلم | ara | us_ofac_sdn | ofac-54256 | |||
Person:lastName | Zarringhalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:lastName | Zarrin Ghalam | eng | us_ofac_sdn | ofac-54256 | |||
Person:name | ZARRINGHALAM, Nasser | us_trade_csl | 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 | us_ofac_sdn | ofac-54256 | |||
Person:name | Nasser Zarringhalam | eng | ext_us_ofac_press_releases | NK-Ptf6cUsEpVDM9usN6UU3XK | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-54256 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54256 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54256 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | ext_us_ofac_press_releases | NK-Ptf6cUsEpVDM9usN6UU3XK | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54256 | eng | us_ofac_sdn | ofac-54256 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54256 | |||
Person:topics | sanction | us_trade_csl | ofac-54256 | ||||
Person:uniqueEntityId | GE29Z7Y2AX61 | eng | us_sam_exclusions | usgsa-s4mrwvjhj | |||