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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-09-18

Recorded countries

Iran, Saint Kitts and Nevis

Identifiers

ofac_uid: 54234

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026, IRAN-EO13902

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

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	2026-09-18	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-09-18	2026-09-22	19,393
OFAC	2026-09-17	2026-09-18	19,399
OFAC	2026-09-16	2026-09-17	19,385
OFAC	2026-09-10	2026-09-11	19,388
OFAC	2026-09-09	2026-09-10	19,369
OFAC	2026-09-08	2026-09-09	19,365
OFAC	2026-09-04	2026-09-08	19,329
OFAC	2026-08-28	2026-09-01	19,321
OFAC	2026-08-26	2026-08-28	19,319
OFAC	2026-08-24	2026-08-26	19,314
OFAC	2026-08-20	2026-08-24	19,249
OFAC	2026-08-18	2026-08-20	19,202
OFAC	2026-08-07	2026-08-18	19,199
OFAC	2026-08-06	2026-08-07	19,189
OFAC	2026-08-05	2026-08-06	19,178
AU	2026-07-23	2026-08-05	3,846
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

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 2026-09-18

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 2026-09-18

Show stored source record

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