Statements: Mansour Zarringhalam

Canonical ID: NK-dNLaBgrT9jiKtwcrHgYS7X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjgt
Person:addressDubaiengus_ofac_sdnofac-54234
Person:addressTehranengus_ofac_sdnofac-54234
Person:addressEntityaddr-cb54cbcefc4bac3096dc66382c42f38ddc92fe10engus_ofac_sdnofac-54234
Person:addressEntityaddr-ad81087dbc5e24a5b4f92e8ee4f051a88c4c2fe3engus_ofac_sdnofac-54234
Person:aliasMansur Zarrin Ghalamengus_ofac_sdnofac-54234
Person:aliasMansour Zarrin Ghalamengus_ofac_sdnofac-54234
Person:birthDate1963-03-22engus_ofac_sdnofac-54234
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-54234
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjgt
Person:countryirengus_ofac_sdnofac-54234
Person:countryknengus_ofac_sdnofac-54234
Person:countryaeengus_ofac_sdnofac-54234
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgt
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mrwvjgt
Person:firstNameMansurengus_ofac_sdnofac-54234
Person:firstNameMansourengus_ofac_sdnofac-54234
Person:firstNameمنصورaraus_ofac_sdnofac-54234
Person:gendermaleengus_ofac_sdnofac-54234
Person:ide68c31879aaf2ba4ac04790294eb85657de04883ext_us_ofac_press_releasesNK-dNLaBgrT9jiKtwcrHgYS7X
Person:idb3a80a15dc0cbc3f9b9139151027ac3c0f401c6aus_trade_cslofac-54234
Person:idffff697ad22eaeafb68c756bef6eff7a1ea9eaedengus_ofac_sdnofac-54234
Person:id4ec690d20a42b7edafe63b6c91fae25bcb0d0183engus_sam_exclusionsusgsa-s4mrwvjgt
Person:idNumber4579852826engus_ofac_sdnofac-54234
Person:lastNameZarrin Ghalamengus_ofac_sdnofac-54234
Person:lastNameزرین قلمaraus_ofac_sdnofac-54234
Person:lastNameZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjgt
Person:lastNameZarringhalamengus_ofac_sdnofac-54234
Person:nameمنصور زرین قلمaraus_ofac_sdnofac-54234
Person:nameMansour Zarringhalamengus_ofac_sdnofac-54234
Person:nameZARRINGHALAM, Mansourus_trade_cslofac-54234
Person:nameMansour Zarringhalamengext_us_ofac_press_releasesNK-dNLaBgrT9jiKtwcrHgYS7X
Person:nameMANSOUR ZARRINGHALAMengus_sam_exclusionsusgsa-s4mrwvjgt
Person:nationalityirengus_ofac_sdnofac-54234
Person:nationalityknengus_ofac_sdnofac-54234
Person:passportNumberY53912417engus_ofac_sdnofac-54234
Person:passportNumberR0052384engus_ofac_sdnofac-54234
Person:programIdUS-IRANengus_ofac_sdnofac-54234
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-dNLaBgrT9jiKtwcrHgYS7X
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54234engus_ofac_sdnofac-54234
Person:topicssanctionengus_ofac_sdnofac-54234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgt
Person:topicssanctionus_trade_cslofac-54234
Person:uniqueEntityIdGD4DDR2DTTX3engus_sam_exclusionsusgsa-s4mrwvjgt
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