Fazlolah Zarringhalam
Sanctioned entityBorn 23 Jun 1952 (74 years old),United Kingdom. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Fazlolah Zarringhalam is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Fazlolah ZARRINGHALAM is an immediate family member of, and therefore associated with, persons 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 Fazlolah Zarringhalam is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Fazlolah ZARRINGHALAM is an immediate family member of, and therefore associated with, persons involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Programme GB-IRANReference IRN0275Last updated 11 May 2026gov.ukgov.uk
- 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 54254treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Zarrin Tehran Investment CompanySanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4579090470 | |
| National ID no | 4579090470 | Iran |
Other names8
Also known as8
Addresses2
TEHRAN
London, United Kingdom
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