Statements: Ezzatollah Zarghami

Canonical ID: Q3736444 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	عزت الله ضرغامی	fas	wikidata	`Q3736444`	2023-07-18
`Person:alias`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`LegalEntity:alias`	ZARGHAMI, Ezatollah		tw_shtc	`tw-shtc-5ed9d889599d0a08de80650ec3e80e4fb957772b`	2025-08-09
`Person:alias`	Ezatollah ZARGHAMI	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:alias`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:alias`	سید عزت الله ضرغامی	fas	wikidata	`Q3736444`	2023-07-18
`Person:alias`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:alias`	عزت الله ضرغامی		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13369`	2023-07-13
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-12646`	2024-06-27
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-22		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-29		wd_peps	`Q3736444`	2024-10-11
`Person:birthDate`	1959-07-22		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959-07-22	eng	gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-22	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthDate`	1959-07-29		wikidata	`Q3736444`	2023-07-18
`Person:birthDate`	1959-07-22	eng	gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthDate`	1959-07-22	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959-07-22	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:birthDate`	1959-07-22		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:birthDate`	1959-07-29		wd_categories	`Q3736444`	2024-09-28
`Person:birthPlace`	Dezful	eng	gb_hmt_sanctions	`gb-hmt-12646`	2025-01-15
`Person:birthPlace`	Dezful	eng	wikidata	`Q3736444`	2023-07-18
`Person:birthPlace`	Dezful : IRAN	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6966`	2023-07-27
`Person:birthPlace`	Dezful, Khuzentan Province, Iran	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthPlace`	Dezful	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:birthPlace`	Dezful	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-07-27
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-13369`	2023-07-26
`Person:birthPlace`	Dezful Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3468-71`	2023-07-26
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q3736444`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q3736444`	2024-09-28
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q3736444`	2025-07-01
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:country`	ir		wd_categories	`Q3736444`	2024-09-28
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:country`	ir		wd_peps	`Q3736444`	2023-04-20
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:createdAt`	2013-02-11	eng	us_sam_exclusions	`usgsa-s4mr47vq3`	2024-06-14
`Person:createdAt`	2013-02-11	eng	us_sam_exclusions	`usgsa-s4mr47vq5`	2024-06-14
`Person:createdAt`	2012-03-29	eng	gb_hmt_sanctions	`gb-hmt-12646`	2024-10-14
`Person:education`	Amirkabir University of Technology	eng	wikidata	`Q3736444`	2023-07-18
`Person:firstName`	Ezzatollah		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:firstName`	Ezzatollah	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:firstName`	Ezzatollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:firstName`	Ezzatollah	eng	gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:firstName`	Ezzatollah		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:firstName`	Ezzatollah	eng	gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:firstName`	EZZATOLLAH	eng	us_sam_exclusions	`usgsa-s4mr47vq3`	2024-06-14
`Person:firstName`	Ezzatollah		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:firstName`	EZATOLLAH	eng	us_sam_exclusions	`usgsa-s4mr47vq5`	2024-06-14
`Person:firstName`	Ezzatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezzatollah	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:firstName`	Ezatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezzatollah		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:firstName`	Ezzatollah		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3736444`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:id`	488f4ed398d708c12dc617cc12d8e4e63c6e14ff	eng	us_ofac_sdn	`ofac-15553`	2025-06-02
`Person:id`	1445c4eefea4b78c3942a01e3b5d75354bfcf7bc	eng	gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-06-12
`Person:id`	7ab7222ff22916e82dbe5461a42c29ba7367d87e		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:id`	e0df0b41ff4bca3eb5d11f7d48c50a3ac5b1b764		be_fod_sanctions	`eu-fsf-eu-3468-71`	2025-05-16
`Person:id`	57165584387eb4fb12c14c8648ed2f312eae1a43	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2025-05-30
`Person:id`	17d1aba4e3eda4ae3e1e2b88cfffc57e9a7183bb		us_trade_csl	`ofac-15553`	2024-05-07
`Person:id`	5b02a1aa5eb7325e33a7c3b6b150bb85415f50d9		wd_categories	`Q3736444`	2024-10-05
`Person:id`	6e7b5117d12891e94bccf3f3367602700b0deec2		ch_seco_sanctions	`ch-seco-13369`	2025-05-15
`Person:id`	2ae79ced8afaa0cd952de911075b3176c286a3ab	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2025-05-21
`Person:id`	436cf677f2bdf6df39d2f8487a6b9fa3ab6ee7c7		eu_fsf	`eu-fsf-eu-3468-71`	2025-05-16
`LegalEntity:id`	e2e89255a777ebaf7817573b58b57669eafab724		tw_shtc	`tw-shtc-5ed9d889599d0a08de80650ec3e80e4fb957772b`	2025-08-09
`Person:id`	207ff223a521816617ceed3714aaad38ada6bea9	eng	us_sam_exclusions	`usgsa-s4mr47vq3`	2025-07-23
`Person:id`	7283c3a396b7b66fb9cf6a500cd2f5bc2514e30d	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:id`	145c95ad611f3465906e8d91e42081ed14971579	eng	gb_hmt_sanctions	`gb-hmt-12646`	2025-07-28
`Person:id`	0cb09d318d5e2870d2cf77936eb9258a85b3421a		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:id`	17cd313c7b87b36e129ff7c92be548991e41e563	eng	us_sam_exclusions	`usgsa-s4mr47vq5`	2025-07-23
`Person:id`	1bff26e7514b41ee599e033a027dee1d851e6048		ann_pep_positions	`Q3736444`	2025-07-01
`Person:id`	e3ac8740209db2eda36982d1960132de64bdc84e		wd_peps	`Q3736444`	2025-07-01
`Person:id`	a3e1fb080a2238367b3b11002fc8183a21d0bcaa		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2025-05-19
`Person:id`	58d74d0535c93d888adc566c2aca7b9f350cc37f		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30

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