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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3468-71`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-119b35c7f8ff16095900f7216222a56a2c2a92b6`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5ed9d889599d0a08de80650ec3e80e4fb957772b`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-15553`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1483`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13369`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c78313f2f70e40155fd5e9a3e7f514b9a3aa4c6e`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q3736444`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12646`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15553`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30775-zargami-ezzatollah`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30504-zargami-ezzatollah`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30258-zargami-ezzatollah`	2025-06-30
`Person:topics`	role.pep		wd_categories	`Q3736444`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6966`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0027`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q3736444`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zrr1jm6w0qr-soncyyzt7dny8va`	2025-04-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47vq5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47vq3`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3468-71`	2023-04-20

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