KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NZ

Nasser ZARRINGHALAM

Sanctioned
Nasser ZARRIN QALAM
Type
person
Subtype
Country
Iran, Saint Kitts and Nevis
Date of birth
28/09/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0279
Asset freezeDirector disqualificationTravel ban
2026-05-11activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

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 ZARRINGHALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0279
    SHA-256
    127bad781420c3d32774812a2fad5bd37fa5f0625403b5e8abba74f1b027ce4b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser ZARRIN QALAMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0279
    SHA-256
    127bad781420c3d32774812a2fad5bd37fa5f0625403b5e8abba74f1b027ce4b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0279UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0279
    SHA-256
    127bad781420c3d32774812a2fad5bd37fa5f0625403b5e8abba74f1b027ce4b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • St Kitts and NevisNationality
    UKSL ↗
    Record provenance
    ID
    IRN0279
    SHA-256
    127bad781420c3d32774812a2fad5bd37fa5f0625403b5e8abba74f1b027ce4b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0279
    SHA-256
    127bad781420c3d32774812a2fad5bd37fa5f0625403b5e8abba74f1b027ce4b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)