Entity record
Pouria ZARRIN GHALAMPerson
Pouria ZARRIN GHALAM appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-EO13902, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-01.
Also known as
- Pouria ZARRIN GHALAM
- Pourya ZARRIN GHALAM
- Pourya ZARRINGHALAM
- پوریا زرین قلم (Arab)
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Nationality
- GB, Iran, ST KITTS AND NEVIS
Identifiers
- National ID No.
- 0019436394 · Iran
- Passport
- RE0025767
- Gender
- Male
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- UK Sanctions List Unique ID
- IRN0280
Addresses
Tehran, IranLondonSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pouria ZARRIN GHALAM. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pouria-zarrin-ghalam-nk54553fe9/
Machine-readable export (FTM + lineage): /people/pouria-zarrin-ghalam-nk54553fe9/entity.json