SapherCheck

1 SapherCheck records found for Person Zarghami

Alias EZATOLLAH ZARGHAMI
EZZATOLLAH ZARGHAMI
سید عزت الله ضرغامی
عزت الله ضرغامی
ضرغامی
EZATOLLAH ZARGHAMI
Profile Type PERSON
Name EZZATOLLAH ZARGHAMI
عزت‌الله ضرغامی
ZARGHAMI, EZZATOLLAH
عزت الله ضرغامي
EZZATOLLAH ZARGHAMI
ZARGHAMI EZZATOLLAH
EZATOLLAH ZARGHAMI
EZZATOLLAH ZARGHAMI
First Name EZZATOLLAH
EZATULLAH
EZATOLLAH
EZZATOLLAH
EZATOLLAH
Last Name ZARGHAMI
ZARGHAMI
Country IRAN
Nationality IRAN
Birth Date 1959-07-22
1959-07-29
Birth-Place DEZFUL
DEZFUL, KHUZENTAN PROVINCE, IRAN
DEZFUL, IRAN (ISLAMIC REPUBLIC OF)
DEZFUL : IRAN
DEZFUL IRAN
DEZFUL, IRAN
Position ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB) JUSQU'EN NOVEMBRE 2014
MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM
MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL
MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE
FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014
MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM (2021-)
MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUGUST 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL SINCE 2014. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2012-03-29
Modified At 2024-08-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MINISTRE DE LA CULTURE, DE L’ARTISANAT ET DU TOURISME DEPUIS LE 25 AOûT 2021. MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE DEPUIS 2014. ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) JUSQU’EN NOVEMBRE 2014. PENDANT SON MANDAT à L’IRIB, IL éTAIT RESPONSABLE DE TOUTES LES DéCISIONS DE PROGRAMMATION. L’IRIB A DIFFUSé LES AVEUX DE DéTENUS OBTENUS SOUS LA CONTRAINTE AINSI QU’UNE SéRIE DE SIMULACRES DE PROCèS EN AOûT 2009 ET EN DéCEMBRE 2011. IL S’AGIT Là D’UNE VIOLATION MANIFESTE DES DISPOSITIONS INTERNATIONALES GARANTISSANT LE DROIT à UN PROCèS éQUITABLE.
HEAD OF IRIB
TITLE DIRECTOR, ISLAMIC REPUBLIC OF IRAN BROADCASTING
MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUG 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOV 2014. UNDER HIS TENURE AT IRIB, HE WAS RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. IRIB HAS BROADCAST FORCED CONFESSIONS OF DETAINEES AND A SERIES OF "SHOW TRIALS" IN AUG 2009 AND DEC 2011. THESE CONSTITUTE A CLEAR VIOLATION OF INTERNATIONAL PROVISIONS ON FAIR TRIAL AND THE RIGHT TO DUE PROCESS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1483
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15553

12 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3468.71

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: Q3736444

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 27

Country: Canada

Entity: Q3736444

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13369

Start Date: 2020-04-30 2022-05-25 2015-05-12 2016-05-18
Listing Date: 2015-05-12 2022-05-25 2020-04-30 2016-05-18
Country: Switzerland

Entity: Q3736444

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 62.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3468.71

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: Q3736444

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q3736444

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3468.71

Country: France

Entity: Q3736444

Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0027

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q3736444

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0027

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: Q3736444

Program: Iran

Provisions: Asset freeze

Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q3736444

Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15553

Country: United States

Entity: Q3736444

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13628 - Section 3

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR47VQ5

Listing Date: 2013-02-11
Country: United States

Entity: Q3736444

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR47VQ3

Listing Date: 2013-02-11
Country: United States

Entity: Q3736444

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view