Lists › OFAC SDN › ofac_sdn-54254
Fazlolah ZARRINGHALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54254.
Programs
Names and aliases
| Fazlolah ZARRINGHALAM | primary |
Identifiers
| National ID No. | 4579090470 | Iran |
Details
| Countries |  Iran  United Kingdom |
| Birth dates | 1952-06-23 |
| Birth places | Damghan, Iran |
| Addresses | Tehran Iran |
Same name on other lists
Fazlolah 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.