Keep updated
Get in touch
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: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_ofac_sdn | ofac-54256 | |||
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 | f469f2957f7986261cc31deacdd4497aa65cae4d | eng | us_ofac_sdn | ofac-54256 | |||
Person:idNumber | 4579850531 | eng | 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: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_ofac_sdn | ofac-54256 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54256 | |||
Person:nationality | kn | eng | 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 | eng | us_ofac_sdn | ofac-54256 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54256 | |||