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MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI · Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Ebrahim · Zargar Tegrani Mohammad Ebraghim · Заргар Теграни Мохаммад Эбрагим · 1 more...[sources]
Other nameJAHANI, Milad · Mohammad Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Mohammad Ebrahim · Zarhar Tehrani Mokhammad Ebrahim · محمد محمد ابراهیم زرگر طهرانی[sources]
Weak aliasMilad Jahani[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMOHAMMAD EBRAHIM · MOHAMMAD MOHAMMAD EBRAHIM · Mohammad · محمد[sources]
ID Number0070235759[sources]
Last nameZargar Tehrani · زرگر طهرانی[sources]
Middle nameEbrahim · Mohammad Ebrahim · محمد ابراهیم[sources]
Tax Number0070235759[sources]
Unique Entity IDQQHMU536A9V5 · ZPSEDM7Q8DD8[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI, MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)

— US SAM Procurement Exclusions,

(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46 · usgsa-s4mrvr2gl · ua-nsdc-21937-zargar-tegrani-mohammad-ebragim · ofac-33593 · tw-shtc-7f33fd86ae70cdde20c1912450c770479a49670c · usgsa-s4mrvr670 · usgsa-s4mrvr40m

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting