Eisa Zarepour

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Eisa Zarepour

Gender: label.gender.m

Birth: 1980-04-21, 1980 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: عیسی زارع پور

Other names: Eisa Zarepour, Isa Zarepour, Issa Zarepour, عیسی زارع پور

Aliases: عیسی زارع پور

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
[CAN.IRAN] - Measures against Iran
-	Issa Zarepour est le ministre iranien des technologies de l’information et des communications depuis le 25 août 2021. En cette qualité, il a joué un rôle clé dans la décision du gouvernement iranien d
-	Minister of Information and Communications Technology
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-	(UK Sanctions List Ref):IHR0092 (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serio
-	(UK Sanctions List Ref):IHR0092. (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of seri
-	Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being respon
-	(UK Sanctions List Ref):IRN0088. (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of seri

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Frequently Asked Questions

1. Does Eisa Zarepour have any sanctions?

Yes, Eisa Zarepour is sanctioned by:

2. Can I receive AML sanctions alerts on Eisa Zarepour?

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 Eisa Zarepour:

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
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.