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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI · Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Ebrahim · Zargar Tegrani Mohammad Ebraghim · Заргар Теграни Мохаммад Эбрагим · | [sources] | |||
| Other name | JAHANI, Milad · Mohammad Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Mohammad Ebrahim · Zarhar Tehrani Mokhammad Ebrahim · 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 EBRAHIM · MOHAMMAD MOHAMMAD EBRAHIM · 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] | |||
| Unique Entity ID | QQHMU536A9V5 · ZPSEDM7Q8DD8 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI, MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI)
(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)
(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-21937-zargar-tegrani-mohammad-ebragim · tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46 · usgsa-s4mrvr40m · ofac-33593 · ofac-pr-7ae703d064cd19b5cbbeec91e872311a39d597d1 · usgsa-s4mrvr2gl · tw-shtc-7f33fd86ae70cdde20c1912450c770479a49670c · usgsa-s4mrvr670For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kimia Part Sivan Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |