Lists › OFAC SDN › ofac_sdn-54262
Pouria ZARRINGHALAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54262.
Programs
Names and aliases
| Pouria ZARRINGHALAM | primary |
Identifiers
| National ID No. | 0019436394 | Iran |
| Passport | RE0025767 | Saint Kitts and Nevis |
Details
| Countries |  Iran  Saint Kitts and Nevis  United Kingdom |
| Birth dates | 1996-08-28 |
| Birth places | Tehran, Iran |
| Addresses | Tehran Iran; London United Kingdom |
Same name on other lists
Pouria 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.