amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Farhad ZARRINGHALAM

Farhad ZARRINGHALAM

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United Kingdom
Nationality
Iran
Date of birth
1981-08-13T00:00:00.000Z

Also known as

Aliases
Farhad ZARRIN-GHALAM · Farhad ZARRINGHALAM

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0274) Iran 11/05/2026 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from United Kingdom

person

Fazlolah ZARRINGHALAM

 company

MARITIME MUTUAL ASSOCIATION LIMITED

 company

EUROVIEW

 company

EXMO EXCHANGE LIMITED

 person

Doctor Saad Rashed Mohammad AL-FAQIH

 company

Blood and Honour

 company

AEZA INTERNATIONAL LTD

 company

BNK (UK) Ltd

View all sanctioned entities from United Kingdom →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Farhad ZARRINGHALAM sanctioned?

Yes. Farhad ZARRINGHALAM (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2026-05-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Farhad ZARRINGHALAM?

Farhad ZARRINGHALAM is listed by UK OFSI under program UK-Iran. See the designations for the issuing authority and source URL of each.

When was Farhad ZARRINGHALAM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-05-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Farhad ZARRINGHALAM is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.