United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- کمالی حسین زارعAliasOFAC ↗
Record provenance
- ID
- 56891
- SHA-256
- 124ef048e41fe02e51542b578d2296f7d46ffa29288071383d7fa12c54b983f9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Kamali Hossein ZarePrimary nameOFAC ↗
Record provenance
- ID
- 56891
- SHA-256
- 124ef048e41fe02e51542b578d2296f7d46ffa29288071383d7fa12c54b983f9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- R57381834PASSPORTCountry: IranOFAC ↗
Record provenance
- ID
- 56891
- SHA-256
- 5b386c9da5980fe207238cfcf7027a07c0addb6cbaa04c344fc814a4520919d9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 56891OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56891
- SHA-256
- 5b386c9da5980fe207238cfcf7027a07c0addb6cbaa04c344fc814a4520919d9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1961-06-27Birth dateSource not recordedOriginal record not linked
Places
- Mehriz, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 56891
- SHA-256
- 124ef048e41fe02e51542b578d2296f7d46ffa29288071383d7fa12c54b983f9
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC