Lists of sanctions
3.14.128.23
01.05.2025 08:53:04

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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