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Ezzatollah ZARGHAMI

⚠ Sanctioned · 4 active programs 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
ir
Nationality
IRN
Date of birth
1959-07-22T00:00:00.000Z
Place of birth
Dezful
Role
Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014

Also known as

Aliases
Crafts and Tourism since 25 August 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. · Ezzatollah Zarghami · Ezzatollah ZARGHAMI · Minister of Culture

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 source ↗
EU_FSF IRN EU FSF: IRN (2022/592 (OJ L114)) Iran 12/04/2022 source ↗
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0027) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 13

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Ezzatollah ZARGHAMI sanctioned?

Yes. Ezzatollah ZARGHAMI (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ezzatollah ZARGHAMI?

Ezzatollah ZARGHAMI is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.

When was Ezzatollah ZARGHAMI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ezzatollah ZARGHAMI 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.