Search OpenSanctions

Zargar Tegrani Mohammad Ebraghim

Sanctioned entity

Zargar Tegrani Mohammad Ebraghim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ebrahim Zargar Tehrani · ZARGAR TEHRANI, Mohammad Ebrahim · Zargar Tegrani Mohammad Ebraghim · Zarhar Tehrani Mokhammad Ebrahim · Заргар Теграни Мохаммад Эбрагим · 1 more...				[sources]
Other name	Mohammad Mohammad Ebrahim Zargar Tehrani · Zargar Tegrani Mohammad Ebraghim · Заргар Теграни Мохаммад Эбрагим · Заргар Теграні Мохаммад Ебрагім · 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]
First name	Mohammad · محمد				[sources]
ID Number	`0070235759`				[sources]
INN	`0070235759` · `70235759`				[sources]
Last name	Zargar Tehrani · زرگر طهرانی				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-33593 · ua-nazk-person-26056 · ua-nsdc-21937-zargar-tegrani-mohammad-ebragim

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk