GHODRATOLLAH ZARGARI

GHODRATOLLAH ZARGARI is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which GHODRATOLLAH ZARGARI is known as:

Our sanctions database shows 1 Address for GHODRATOLLAH ZARGARI:

United States Of America

ID Details

ID NUMBER : S4MR6PLKR

ID TYPE : SAM Number

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : S4MR6PKMB

ID TYPE : SAM Number

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GHODRATOLLAH ZARGARI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active