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 2026-07-30.
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
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL IRN0280 — Measures: Asset freeze, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Pouria ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Pouria ZARRINGHALAM is associated with persons who have been involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country. (official source)
Key properties
- Date of birth
- Place of birth
- Tehran, Iran
- Nationality
- United Kingdom, Iran, ST KITTS AND NEVIS
- Gender
- male
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)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. 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@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pouria-zarrin-ghalam-nk54553fe9/
Machine-readable export (FTM + lineage): /data/entities/54.json (record key nk54553fe9)