Base
Individual4 sanctions listsIranKNUAE

Mansour Zarringhalam

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

Entity Overview

Full Name
Mansour Zarringhalam
Entity Type
Individual (Person)
Countries
Iran, KN, UAE
OpenSanctions ID
NK-dNLaBgrT9jiKtwcrHgYS7X
Date of Birth
Mar 22, 1963
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

Mansour 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; Dubai, United Arab Emirates; Tehran; Dubai

Aliases (9)

Also Known As
Mansour ZARRINGHALAM
Mansour ZARRIN QALAM
منصور زرین قلم
ZARRINGHALAM, Mansour
Mansour ZARINKALAM
Mansur Zarrin Ghalam
Mansour Zarrin Ghalam
Mansur ZARRIN GHALAM
Mansour ZARRIN GHALAM

Identification Numbers

TypeNumber
ID Number4579852826
PassportY53912417
PassportR0052384

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.