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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD EBRAHIM ZARGAR TEHRANI · MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI · Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Ebrahim · Zarhar Tehrani Mokhammad Ebrahim · | [sources] | |||
| Other name | MOHAMMAD EBRAHIM ZARGAR TEHRANI · MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI · Mohammad Mohammad Ebrahim Zargar Tehrani · Zargar Tegrani Mohammad Ebraghim · Заргар Теграни Мохаммад Эбрагим · | [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 · Zargar Tehrani · زرگر طهرانی | [sources] | |||
| Middle name | Ebrahim · Mohammad Ebrahim · محمد ابراهیم | [sources] | |||
| Tax Number | 0070235759 | [sources] | |||
| Unique Entity ID | QQHMU536A9V5 · ZPSEDM7Q8DD8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr670 · usgsa-s4mrvr40m · usgsa-s4mrvr2gl · ofac-33593 · ua-nsdc-21937-zargar-tegrani-mohammad-ebragimFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 Sanctioned entity | Providing support to | - | - | |