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Nasser ZARRINGHALAM

Sanctioned
Nasser ZARRIN GHALAM
Type
person
Subtype
Country
Iran, Saint Kitts and Nevis
Date of birth
1960-09-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8806
Asset freezeTravel ban
2026-05-12activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
United States
SDN
54256
Asset freeze
2025-06-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026
Source
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nasser ZARRIN GHALAMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8806
    SHA-256
    4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser ZARRINGHALAMPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8806
    SHA-256
    4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarringhalam NasserPrimary name
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    9d99e5ed6897187b02c7e66187c83abeb21b89e0fdccb98a7015880c21151b0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زرین قلم ناصرAlias
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    9d99e5ed6897187b02c7e66187c83abeb21b89e0fdccb98a7015880c21151b0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zarrin Ghalam NasserAlias
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    9d99e5ed6897187b02c7e66187c83abeb21b89e0fdccb98a7015880c21151b0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8806AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8806
    SHA-256
    4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4579850531NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    020d1954c12671400272683135c4fc23b6bd0f93dca0ccc30c93c3285c76f01b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    020d1954c12671400272683135c4fc23b6bd0f93dca0ccc30c93c3285c76f01b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-09-28Birth date
    Source not recordedOriginal record not linked

Places

  • Damghan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8806
    SHA-256
    4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saint Kitts and NevisNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8806
    SHA-256
    4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54256
    SHA-256
    9d99e5ed6897187b02c7e66187c83abeb21b89e0fdccb98a7015880c21151b0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)