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| 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 | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| ID Number | 0070235759 | [sources] | |||
| Last name | Zargar Tehrani · زرگر طهرانی | [sources] | |||
| Middle name | Ebrahim · Mohammad Ebrahim · محمد ابراهیم | [sources] | |||
| Tax Number | 0070235759 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-21937-zargar-tegrani-mohammad-ebragim · ofac-33593 · ua-nazk-person-26056For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kimia Part Sivan Company Sanctioned entity | Providing support to | - | - | |