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SANCTIONS INTELLIGENCE

Mansour ZARRINGHALAM

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
6
Latest list modification
2026-09-30
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.

AU · entry 8807

list version published 2026-07-23
Recorded nameKind
Mansour ZARRINGHALAMPrimary name
Mansour ZARRIN GHALAMAlias
Mansur ZARRIN GHALAMAlias
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 2026-09-30
Recorded nameKind
Mansour ZARRINGHALAMPrimary name
Mansour ZARRIN GHALAMAlias
Mansur ZARRIN GHALAMAlias
Programmes

IRAN-EO13902

Addresses recorded
  • Tehran, Iran
  • Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Tehran, Iran",
    "Dubai, United Arab Emirates"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
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
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
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.

Mansour ZARRINGHALAMMansour ZARRINGHALAMMansour ZARRINGHALAMMansour ZARRIN GHALAMMansur ZARRIN GHALAMAutonomous Sanctions …Tehran, IranDubai, United Arab Em…Mansour ZARRINGHALAMMansour ZARRINGHALAMMansour ZARRIN GHALAMMansur ZARRIN GHALAMIRAN-EO13902Tehran, IranDubai, United Arab Em…
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
ListLast publishedOfficial
AU · 88072026-07-23Unknown source ↗
OFAC · 542342026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

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

Mansour ZARRINGHALAM — sanctions list record (AU, OFAC) — investment.com