Mansour ZARRINGHALAM

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8807	2026-07-23	Unknown source ↗
OFAC · 54234	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8807

list version published 2026-07-23

Recorded name	Kind
Mansour ZARRINGHALAM	Primary name
Mansour ZARRIN GHALAM	Alias
Mansur ZARRIN GHALAM	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026

Addresses recorded

Tehran, Iran
Dubai, United Arab Emirates

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Tehran, Iran",
    "Dubai, United Arab Emirates"
  ],
  "countries": [
    "Iran",
    "Saint Kitts and Nevis"
  ],
  "details": [
    "Date of Birth: 23092",
    "Place of Birth: Damghan, Iran",
    "Additional Information: CEO of GCM Exchange\r\nPassport: R0052384, Saint Kitts and Nevis (expired 16 November 2021);\r\nPassport: Y53912417, Iran;\r\nNational ID: 4579852826, Iran",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46154",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026"
  ]
}

OFAC · entry 54234

list version published 2026-07-30

Recorded name	Kind
Mansour ZARRINGHALAM	Primary name
Mansour ZARRIN GHALAM	Alias
Mansur ZARRIN GHALAM	Alias

Programmes

IRAN-EO13902

Addresses recorded

Tehran, Iran
Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}