Contents
- Details Born: 1960-09-28. Nationality: Iran, St Kitts and Nevis. G…
- Identifiers UKSL IRN0279
- Names Primary name: Nasser ZARRINGHALAM. Primary name variants:…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
IRN0279Nasser ZARRINGHALAM#
Individual · designated 2026-05-11 under The Iran (Sanctions) Regulations 2023 · UK listing · entry last updated 2026-05-11
DetailsBorn: 1960-09-28. Nationality: Iran, St Kitts and Nevis. Gender: Male
IdentifiersUKSL IRN0279
NamesPrimary name: Nasser ZARRINGHALAM. Primary name variants: Nasser ZARRIN QALAM
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Iran (Sanctions) Regulations 2023. Source: UK. Designated 2026-05-11.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Nasser ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Nasser ZARRINGHALAM is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
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