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Individual4 sanctions listsIran

Nasser Zarringhalam

First seen Jun 6, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Nasser Zarringhalam
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-Ptf6cUsEpVDM9usN6UU3XK
Date of Birth
Sep 28, 1960
Place of Birth
Damghan, Iran
Gender
male
First Seen
Jun 6, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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

Multi-List Designation

Nasser Zarringhalam appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tehran, Iran; Tehran

Aliases (6)

Also Known As
Nasser ZARRINGHALAM
ناصر زرین قلم
ZARRINGHALAM, Nasser
Nasser ZARRIN QALAM
Nasser Zarrin Ghalam
Nasser ZARRIN GHALAM

Identification Numbers

TypeNumber
ID Number4579850531

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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.