Mohammad Ebrahim ZARGAR TEHRANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: KIMIA PART SIVAN COMPANY LLC) |
| Date of publication | 30.10.2021 |
Names (3)
| Last name/Name | ZARGAR TEHRANI |
|---|---|
| First name/Name | Mohammad Ebrahim |
| Full name/Name | Mohammad Ebrahim ZARGAR TEHRANI |
| Type | Name |
| Last name/Name | JAHANI, Milad |
|---|---|
| Full name/Name | JAHANI, Milad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZARGAR TEHRANI |
|---|---|
| First name/Name | Mohammad Mohammad Ebrahim |
| Full name/Name | Mohammad Mohammad Ebrahim ZARGAR TEHRANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 0070235759 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 01.05.2025. 08:15
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