Lists › EU Consolidated › eu_fsf-EU.3468.71
Ezzatollah ZARGHAMI
Person on the EU Consolidated Financial Sanctions List, listed April 12, 2022. Source reference EU.3468.71.
Programs
Names and aliases
| Ezzatollah ZARGHAMI | primary |
Details
| Countries |  Iran |
| Birth dates | 1959-07-22 |
| Birth places | Dezful IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Ezzatollah ZARGHAMI (ofac_sdn), Ezzatollah Zarghami (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.