Lists › OFAC SDN › ofac_sdn-54234
Mansour ZARRINGHALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54234.
Programs
Names and aliases
| Mansour ZARRINGHALAM | primary |
| Mansour ZARRIN GHALAM | alias (strong) |
| Mansur ZARRIN GHALAM | alias (strong) |
Identifiers
| Passport | R0052384 | Saint Kitts and Nevis |
| National ID No. | 4579852826 | Iran |
| Passport | Y53912417 | Iran |
Details
| Countries |  Iran  Saint Kitts and Nevis  United Arab Emirates |
| Birth dates | 1963-03-22 |
| Birth places | Damghan, Iran |
| Addresses | Tehran Iran; Dubai United Arab Emirates |
Same name on other lists
Mansour ZARRINGHALAM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.