Members of the Cabinet of Iran

The Cabinet of Iran consists of key government officials who assist the president in making important decisions. This group includes ministers in charge of various ministries, such as finance, education, and foreign affairs. Due to their influential positions, members of the cabinet are considered politically exposed persons (PEPs).

48 Entities in Members of the Cabinet of Iran

Entity Name	Entity Type	Effective Date	Status
Dr Gholam Hossein Esmaili	Individual	Mar 21, 2024	inactive
Davoud Manzour	Individual	Mar 21, 2024	inactive
Mohammad Eslami	Individual	Mar 21, 2024	active
Javad Oji	Individual	Mar 21, 2024	active
Dr Rezamorad Sahrai	Individual	Mar 21, 2024	active
Dr Seyyed Solat Mortazavi	Individual	Mar 21, 2024	active
Kioumars Hashemi	Individual	Mar 21, 2024	active
Dr Ahmad Vahidi	Individual	Mar 21, 2024	active
Dr Mohammad Mehdi Esmaili	Individual	Mar 21, 2024	active
Dr Ali Salajegheh	Individual	Mar 21, 2024	active

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of Iran?

Identifying Members of the Cabinet of Iran is essential for understanding the country's political landscape and decision-making processes. These individuals hold significant power and influence over national policies, including economic strategies, foreign relations, and security matters. By recognizing who the key players are, stakeholders can better assess potential impacts on international relations and corruption.

Which companies should identify and flag PEPs in Members of the Cabinet of Iran?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Iran as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting