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
Mohammad Ali Nikbakht	Individual	Mar 21, 2024	active
Dr Rouhollah Dehghani Firouzabadi	Individual	Mar 21, 2024	active
Brigadier General Dr Mohammad Reza Ashtiani	Individual	Mar 21, 2024	active
Dr Mehrdad bazrpash	Individual	Mar 21, 2024	active
Dr Meysam Latifi	Individual	Mar 21, 2024	active
Hojjatoleslam valMoslemin Seyyed Esmail Khatib	Individual	Mar 21, 2024	active
Ali Akbar Mehrabian	Individual	Mar 21, 2024	active
Ali Bahadori Jahromi	Individual	Mar 21, 2024	active
Abbas Aliabadi	Individual	Mar 21, 2024	active
Seyyed Ezzatollah Zarghami	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.

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