Lists › OFAC SDN › ofac_sdn-54256
Nasser ZARRINGHALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54256.
Programs
Names and aliases
| Nasser ZARRINGHALAM | primary |
| Nasser ZARRIN GHALAM | alias (strong) |
Identifiers
| National ID No. | 4579850531 | Iran |
Details
| Countries |  Iran  Saint Kitts and Nevis |
| Birth dates | 1960-09-28 |
| Birth places | Damghan, Iran |
| Addresses | Tehran Iran |
Same name on other lists
Nasser 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.