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`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:alias`	Ezatollah ZARGHAMI	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`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`	عزت الله ضرغامی		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:alias`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:alias`	عزت الله ضرغامی	fas	wikidata	`Q3736444`	2023-07-18
`Person:alias`	سید عزت الله ضرغامی	fas	wikidata	`Q3736444`	2023-07-18
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-12646`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13369`	2023-07-13
`Person:birthDate`	1959-07-22		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthDate`	1959		us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthDate`	1959-07-22		mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:birthDate`	1959-07-22		fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:birthDate`	1959-07-22		gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:birthDate`	1959-07-29		wd_peps	`Q3736444`	2024-10-11
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-22		gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:birthDate`	1959-07-22		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-22		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959-07-29		wikidata	`Q3736444`	2025-12-11
`Person:birthDate`	1959		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:birthDate`	1959-07-29		wd_categories	`Q3736444`	2025-12-09
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-13369`	2023-07-26
`Person:birthPlace`	Dezful, Khuzentan Province, Iran	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthPlace`	Dezful	eng	wikidata	`Q3736444`	2023-07-18
`Person:birthPlace`	Dezful	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:birthPlace`	Dezful		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6966`	2023-07-27
`Person:birthPlace`	Dezful : IRAN	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3468-71`	2023-07-26
`Person:birthPlace`	Dezful	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-07-27
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthPlace`	Dezful	eng	gb_hmt_sanctions	`gb-hmt-12646`	2025-01-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q3736444`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:citizenship`	ir		wd_peps	`Q3736444`	2026-01-15
`Person:citizenship`	ir		wd_categories	`Q3736444`	2025-12-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q3736444`	2025-07-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`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		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:createdAt`	2013-02-11		us_sam_exclusions	`usgsa-s4mr47vq3`	2024-06-14
`Person:createdAt`	2013-02-11		us_sam_exclusions	`usgsa-s4mr47vq5`	2024-06-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:createdAt`	2012-03-29		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		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:firstName`	EZATOLLAH	eng	us_sam_exclusions	`usgsa-s4mr47vq5`	2024-06-14
`Person:firstName`	Ezzatollah		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:firstName`	Ezzatollah		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:firstName`	Ezzatollah	eng	gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:firstName`	Ezzatollah	eng	gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:firstName`	Ezzatollah	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:firstName`	Ezzatollah		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:firstName`	Ezatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezzatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezzatollah	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:firstName`	Ezzatollah		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:firstName`	Ezzatollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:firstName`	EZZATOLLAH	eng	us_sam_exclusions	`usgsa-s4mr47vq3`	2024-06-14
`Person:gender`	male		wikidata	`Q3736444`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:gender`	male		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:gender`	male		gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:id`	2d4830568863f5ef6c7f1a06f800d46ccd2515e0		wikidata	`Q3736444`	2026-02-10
`Person:id`	2529691eb5e4dbdb71d153fba93f679ea5d04eff		eu_travel_bans	`eu-tb-logical-6966`	2023-07-27
`Person:id`	a114f43748975ca55aaf6d1323d625eea34cfc02		gb_hmt_sanctions	`gb-hmt-12646`	2026-01-28
`Person:id`	6e7b5117d12891e94bccf3f3367602700b0deec2		ch_seco_sanctions	`ch-seco-13369`	2025-12-12
`Person:id`	3f1e89cd4bbd25d7e251e3f7a254584d9dbe0efa		us_sam_exclusions	`usgsa-s4mr47vq5`	2026-01-06
`Person:id`	c9c9b10eca2fcd2831494b85582c9ef6ffbe2d6d		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:id`	05999d74049eea42371843934edc10eaac16de0c		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-07
`Person:id`	14253aeb69f24efcf763da545b2c9970e371c3c0		gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2026-01-06
`Person:id`	97207c3b41e5ccb7798e81baccc86d622be1ceea		wd_categories	`Q3736444`	2026-01-07
`Person:id`	105cd89dbd17c1c50be8a2d8c61250bd9ee70b90		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2026-01-06
`Person:id`	e0df0b41ff4bca3eb5d11f7d48c50a3ac5b1b764		be_fod_sanctions	`eu-fsf-eu-3468-71`	2025-05-16
`Person:id`	7283c3a396b7b66fb9cf6a500cd2f5bc2514e30d		mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:id`	b782cda7cb64f2cb68529f252ca949060eb9495b		us_ofac_sdn	`ofac-15553`	2026-01-06
`Person:id`	baa484add096e8995345076030ff31058094f9c0		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2026-01-06
`Person:id`	436cf677f2bdf6df39d2f8487a6b9fa3ab6ee7c7		eu_fsf	`eu-fsf-eu-3468-71`	2025-05-16

Previous
1 - 100 of 220
Next