{"raw_record_id":"c0b1807a-5d7c-44c5-a0ca-d68ebb16ebf5","external_id":"8807","record_hash":"a80b57d21d28478f7a5070f1d75370b3dff614d4c830c29ae5a3d785fd0ea2ae","raw_record":{"rows":[{"Type":"Individual","Address":"Tehran, Iran; Dubai, United Arab Emirates","Name Type":"Primary Name","Reference":"8807","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"1","Citizenship":"Iran;Saint Kitts and Nevis","Arms Embargo":"0","Control Date":"46154","Date of Birth":"23092","Alias Strength":"","Place of Birth":"Damghan, Iran","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"CEO of GCM Exchange\nPassport: R0052384, Saint Kitts and Nevis (expired 16 November 2021);\nPassport: Y53912417, Iran;\nNational ID: 4579852826, Iran","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansour ZARRINGHALAM"},{"Type":"Individual","Address":"Tehran, Iran; Dubai, United Arab Emirates","Name Type":"Alias","Reference":"8807a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"1","Citizenship":"Iran;Saint Kitts and Nevis","Arms Embargo":"0","Control Date":"46154","Date of Birth":"23092","Alias Strength":"Strong","Place of Birth":"Damghan, Iran","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"CEO of GCM Exchange\nPassport: R0052384, Saint Kitts and Nevis (expired 16 November 2021);\nPassport: Y53912417, Iran;\nNational ID: 4579852826, Iran","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansour ZARRIN GHALAM"},{"Type":"Individual","Address":"Tehran, Iran; Dubai, United Arab Emirates","Name Type":"Alias","Reference":"8807b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"1","Citizenship":"Iran;Saint Kitts and Nevis","Arms Embargo":"0","Control Date":"46154","Date of Birth":"23092","Alias Strength":"Strong","Place of Birth":"Damghan, Iran","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"CEO of GCM Exchange\nPassport: R0052384, Saint Kitts and Nevis (expired 16 November 2021);\nPassport: Y53912417, Iran;\nNational ID: 4579852826, Iran","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansur ZARRIN GHALAM"}],"reference":"8807"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}