Base
Individual1 sanctions listUnited KingdomUAE

Farhad ZARRIN-GHALAM

First seen May 11, 2026 · Last confirmed Sep 15, 2026 · Last updated May 14, 2026

Entity Overview

Full Name
Farhad ZARRIN-GHALAM
Entity Type
Individual (Person)
Countries
United Kingdom, UAE
OpenSanctions ID
NK-5kvVxiJsEtHybRcvpYeGRh
Date of Birth
Aug 13, 1981
Gender
male
First Seen
May 11, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 14, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

London, United Kingdom; Dubai, United Arab Emirates

Aliases (1)

Also Known As
Farhad ZARRINGHALAM

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.