SDN list · entry 54262
Zarringhalam Pouria
Yes. Zarringhalam Pouria is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54262, added on June 6, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | June 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zarringhalam Pouria | Primary name | strong |
| زرین قلم پوریا | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0019436394 | Iran |
| PassportOFAC lists it as Fraudulent | RE0025767 | Saint Kitts and Nevis |
Details published by OFAC
| Date of birth | August 28, 1996 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | IranSaint Kitts and Nevis |
| Address | Tehran, IranLondon, United Kingdom |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)