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Ezzatollah ZARGHAMI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1959-07-22T00:00:00.000Z
Place of birth
Dezful
Role
(1) Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014 (2) Member of the Supreme Cyberspace Council and Cultural Revolution Council (3) Minister of Cultural Heritage, Handicrafts and Tourism

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

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/592 (OJ L114)) Iran 12/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0027) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.
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.