SDN list · entry 15553
ZARGHAMI Ezzatollah
Yes. ZARGHAMI Ezzatollah is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-TRA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15553, added on February 6, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-TRA |
| Type | individual |
| Added to the list | February 6, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZARGHAMI Ezzatollah | Primary name | strong |
| ZARGHAMI Ezatollah | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Dezful, Khuzentan Province, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13628 - Section 3