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ZARGAR TEHRANI, Mohammad Ebrahim

Sanctioned entity

ZARGAR TEHRANI, Mohammad Ebrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Ebrahim · Zarhar Tehrani Mokhammad Ebrahim · Заргар Теграні Мохаммад Ебрагім				[sources]
Other name	Mohammad Mohammad Ebrahim Zargar Tehrani · Zargar Tegrani Mohammad Ebraghim · Заргар Теграни Мохаммад Эбрагим · Заргар Теграні Мохаммад Ебрагім · محمد محمد ابراهیم زرگر طهرانی				[sources]
Weak alias	Milad Jahani				[sources]
Birth date	1983-09-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`0070235759`				[sources]
INN	`0070235759`				[sources]
Last name	Zargar Tehrani · زرگر طهرانی				[sources]
Middle name	Ebrahim · Mohammad Ebrahim · محمد ابراهیم				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0070235759`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Kimia Part Sivan Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-33593 · ua-nsdc-21937-zargar-tegrani-mohammad-ebragim · ua-nazk-person-26056

For experts: raw data explorer

Factsheet Data sources

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