Statements: MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

Canonical ID: NK-age9dC3mmLCRgadhEfKnK5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:aliasZarhar Tehrani Mokhammad Ebrahimua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:aliasMohammad Mohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
Person:aliasمحمد محمد ابراهیم زرگر طهرانیaraus_ofac_sdnofac-33593
LegalEntity:aliasZARGAR TEHRANI, Mohammad Mohammad Ebrahimtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
LegalEntity:aliasJAHANI, Miladtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:birthDate1983-09-16ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:birthDate1983-09-16us_ofac_sdnofac-33593
Person:citizenshipirua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:countryirus_sam_exclusionsusgsa-s4mrvr40m
Person:countryirus_ofac_sdnofac-33593
Person:countryirus_sam_exclusionsusgsa-s4mrvr670
LegalEntity:countryirtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:countryirus_sam_exclusionsusgsa-s4mrvr2gl
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr40m
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr670
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2gl
Person:firstNameمحمدaraus_ofac_sdnofac-33593
Person:firstNameMohammadengus_ofac_sdnofac-33593
Person:firstNameMOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr2gl
Person:firstNameMOHAMMAD MOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr40m
Person:firstNameMOHAMMAD MOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr670
Person:gendermaleus_ofac_sdnofac-33593
Person:ida8aefb824d751689c51e29385264d3298075a0f6us_ofac_sdnofac-33593
Person:id342df19f5edbfe33b1aeb4866879cfe7c7a57a67ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:id717052f0c1ef75497d06141030e9369670eba6e2us_sam_exclusionsusgsa-s4mrvr2gl
LegalEntity:id5ad7ca0e8057aa7b0903838ef959bbe41fd25841tw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:id3678644c0072306c628c8c7e843047fec52ab46cus_sam_exclusionsusgsa-s4mrvr40m
Person:id4b0b089b1930b7de65b7c312558a0658deeeb461us_sam_exclusionsusgsa-s4mrvr670
Person:id238f92a98a8e66adafe6150a7bacaf71674abfc4us_trade_cslofac-33593
Person:idNumber0070235759engus_ofac_sdnofac-33593
LegalEntity:idNumber0070235759tw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr2gl
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr40m
Person:lastNameZargar Tehraniengus_ofac_sdnofac-33593
Person:lastNameزرگر طهرانیaraus_ofac_sdnofac-33593
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr670
Person:middleNameMohammad Ebrahimengus_ofac_sdnofac-33593
Person:middleNameمحمد ابراهیمaraus_ofac_sdnofac-33593
Person:middleNameEbrahimengus_ofac_sdnofac-33593
Person:nameMohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
Person:nameZARGAR TEHRANI, Mohammad Ebrahimus_trade_cslofac-33593
Person:nameMOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr2gl
Person:nameЗаргар Теграни Мохаммад Эбрагимua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nameMOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr40m
Person:nameMOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr670
LegalEntity:nameZARGAR TEHRANI, Mohammad Ebrahimtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:nameZargar Tegrani Mohammad Ebraghimua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nameЗаргар Теграні Мохаммад Ебрагімua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nameЗаргар Теграні Мохаммад Ебрагімukrua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nationalityirus_ofac_sdnofac-33593
Person:notes(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)engus_sam_exclusionsusgsa-s4mrvr670
Person:notes(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)engus_sam_exclusionsusgsa-s4mrvr40m
Person:notes(also MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI, MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI)engus_sam_exclusionsusgsa-s4mrvr2gl
Person:programIdUS-IRANengus_ofac_sdnofac-33593
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33593us_ofac_sdnofac-33593
Person:taxNumber0070235759ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:topicssanctionus_trade_cslofac-33593
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr40m
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
LegalEntity:topicsexport.controltw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2gl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr670
Person:topicssanctionus_ofac_sdnofac-33593
Person:uniqueEntityIdZPSEDM7Q8DD8engus_sam_exclusionsusgsa-s4mrvr670
Person:uniqueEntityIdZPSEDM7Q8DD8engus_sam_exclusionsusgsa-s4mrvr40m
Person:uniqueEntityIdQQHMU536A9V5engus_sam_exclusionsusgsa-s4mrvr2gl
Person:weakAliasMilad Jahaniengus_ofac_sdnofac-33593
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