Statements: ZARGAR TEHRANI, Mohammad Ebrahim

Canonical ID: NK-age9dC3mmLCRgadhEfKnK5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Zarhar Tehrani Mokhammad Ebrahim	eng	ua_nsdc_sanctions	`ua-nsdc-21937-zargar-tegrani-mohammad-ebragim`	2024-03-06
`Person:name`	Заргар Теграні Мохаммад Ебрагім	ukr	ua_nsdc_sanctions	`ua-nsdc-21937-zargar-tegrani-mohammad-ebragim`	2023-04-20
`Person:name`	ZARGAR TEHRANI, Mohammad Ebrahim		us_trade_csl	`ofac-33593`	2024-05-07
`Person:name`	Mohammad Ebrahim Zargar Tehrani	eng	us_ofac_sdn	`ofac-33593`	2023-04-20