Ezzatollah Zarghami
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [CAN.IRAN] - Measures against Iran | |
| - | Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la rad |
| - | (UK Sanctions List Ref):IHR0028. (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until N |
| - | Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible |
| - | (UK Sanctions List Ref):IRN0027. (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until N |
| - | (UK Sanctions List Ref):IHR0028 (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until No |
| - | (UK Sanctions List Ref):IHR0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Isla |
| - | (UK Sanctions List Ref):IHR0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council.Former Head of Islam |
| - | Gender: male. Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB), until November 2014. Under his tenure at IRIB, he w |
| - | Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. |
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Frequently Asked Questions
1. Does Ezzatollah Zarghami have any sanctions?
Yes, Ezzatollah Zarghami is sanctioned by:
2. Can I receive AML sanctions alerts on Ezzatollah Zarghami?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ezzatollah Zarghami:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |