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MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

Debarred entity · Export controlled · Sanctioned entity

MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Alias	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	1983-09-16				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Identifications
Document number	Country	Type	Start date	End date
`0070235759`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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