Pouria Zarringhalam
Sanctioned entityBorn 28 Aug 1996 (30 years old),United Kingdom. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: RE0025767)
Sanctions and listings3
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 54262treasury.govofac.treasury.gov
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and 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.
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.
Programme GB-IRANReference IRN0280Last updated 11 May 2026gov.ukgov.uk
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0019436394 | |||
| Passport | RE0025767 | |||
| Passport | RE0025767 | Saint Kitts and Nevis | 11 Jan 2025 | |
| National ID no | 0019436394 | Iran |
Other names6
Also known as6
Addresses2
TEHRAN
London
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