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		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`	ZARHAMI Ezzatollakh		ua_nsdc_sanctions	`ua-nsdc-30504-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
`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: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_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`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-30775-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959-07-22		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:birthDate`	1959		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:birthDate`	1959-07-29		wikidata	`Q3736444`	2025-12-11
`Person:birthDate`	1959-07-29		wd_peps	`Q3736444`	2024-10-11
`Person:birthDate`	1959-07-29		wd_categories	`Q3736444`	2025-12-09
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959-07-22		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`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		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:birthDate`	1959-07-22		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthDate`	1959-07-22		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:birthDate`	1959-07-22		mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthDate`	1959-07-22		gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:birthDate`	1959		us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthPlace`	Dezful		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:birthPlace`	Dezful, Khuzentan Province, Iran	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3468-71`	2023-07-26
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6966`	2023-07-27
`Person:birthPlace`	Dezful	eng	gb_hmt_sanctions	`gb-hmt-12646`	2025-01-15
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-13369`	2023-07-26
`Person:birthPlace`	Dezful	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:birthPlace`	Dezful : IRAN	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:birthPlace`	Dezful	eng	wikidata	`Q3736444`	2023-07-18
`Person:birthPlace`	Dezful	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q3736444`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q3736444`	2025-12-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`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		wd_peps	`Q3736444`	2026-01-15
`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		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:createdAt`	2012-03-29		gb_hmt_sanctions	`gb-hmt-12646`	2024-10-14
`Person:createdAt`	2013-02-11		us_sam_exclusions	`usgsa-ad4134d35b3d54b3499d0b9396320c6797150cdb`	2026-03-30
`Person:createdAt`	2013-02-11		us_sam_exclusions	`usgsa-ef458546b13eeb8e67b31674768eb76d41e52e8a`	2026-03-30
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:education`	Amirkabir University of Technology	eng	wikidata	`Q3736444`	2023-07-18
`Person:firstName`	Ezzatollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:firstName`	Ezzatollah	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:firstName`	Ezzatollah		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:firstName`	Ezzatollah	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:firstName`	Ezzatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezatollah	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:firstName`	Ezzatollah		eu_travel_bans	`eu-tb-logical-6966`	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		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:firstName`	Ezatollah	eng	us_sam_exclusions	`usgsa-ef458546b13eeb8e67b31674768eb76d41e52e8a`	2026-03-30
`Person:firstName`	Ezzatollah		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:firstName`	Ezzatollah		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`Person:firstName`	Ezzatollah	eng	us_sam_exclusions	`usgsa-ad4134d35b3d54b3499d0b9396320c6797150cdb`	2026-03-30
`Person:gender`	male		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:gender`	male		wikidata	`Q3736444`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13369`	2023-04-20
`Person:id`	2529691eb5e4dbdb71d153fba93f679ea5d04eff		eu_travel_bans	`eu-tb-logical-6966`	2023-07-27
`Person:id`	b782cda7cb64f2cb68529f252ca949060eb9495b		us_ofac_sdn	`ofac-15553`	2026-01-06
`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`	17d1aba4e3eda4ae3e1e2b88cfffc57e9a7183bb		us_trade_csl	`ofac-15553`	2026-01-06
`Person:id`	97207c3b41e5ccb7798e81baccc86d622be1ceea		wd_categories	`Q3736444`	2026-01-07
`Person:id`	13e1f2fe000072c6d2548d20984d6ff9aab10edd		wikidata	`Q3736444`	2026-04-12
`Person:id`	baa484add096e8995345076030ff31058094f9c0		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2026-01-06
`Person:id`	9d53cc693f65b679235fcdf2e58416ae791cac7d		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-09
`Person:id`	1bff26e7514b41ee599e033a027dee1d851e6048		ann_pep_positions	`Q3736444`	2025-07-01
`Person:id`	4dd954aca5476bf27769d0c1df9eb993f58e4596		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-09
`Person:id`	436cf677f2bdf6df39d2f8487a6b9fa3ab6ee7c7		eu_fsf	`eu-fsf-eu-3468-71`	2025-05-16
`Person:id`	7c13b9ba03a07daf8b8f3f52cbacfc2e6851adad		gb_fcdo_sanctions	`gb-fcdo-irn0027`	2026-01-09
`Person:id`	c0a300b634e25ad3257dff6a3e5f19c214de9838		us_sam_exclusions	`usgsa-ef458546b13eeb8e67b31674768eb76d41e52e8a`	2026-03-30
`LegalEntity:id`	e2e89255a777ebaf7817573b58b57669eafab724		tw_shtc	`tw-shtc-5ed9d889599d0a08de80650ec3e80e4fb957772b`	2025-08-09
`Person:id`	a3e1fb080a2238367b3b11002fc8183a21d0bcaa		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2025-05-19
`Person:id`	e80412c9254fe42fc6a163c77e8e8dcc20c9b5c0		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2026-01-06
`Person:id`	f4d3bdcf95024907e30892d01558c923bc80cb8e		fr_tresor_gels_avoir	`fr-ga-1483`	2026-01-06
`Person:id`	2261bf3e57e7975e6407a72da4bd37edc61a4c9f		us_sam_exclusions	`usgsa-ad4134d35b3d54b3499d0b9396320c6797150cdb`	2026-03-30
`Person:id`	c9c9b10eca2fcd2831494b85582c9ef6ffbe2d6d		be_fod_sanctions	`be-fod-f0efdaa75009ee8ab916c075d074d79acae280b0`	2025-12-01
`Person:id`	105cd89dbd17c1c50be8a2d8c61250bd9ee70b90		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2026-01-06

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