Statements: MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:aliasMohammad Mohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
LegalEntity:aliasZARGAR TEHRANI, Mohammad Mohammad Ebrahimtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
LegalEntity:aliasJAHANI, Miladtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:aliasمحمد محمد ابراهیم زرگر طهرانیaraus_ofac_sdnofac-33593
Person:aliasZarhar Tehrani Mokhammad Ebrahimua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:birthDate1983-09-16engus_ofac_sdnofac-33593
Person:birthDate1983-09-16ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:citizenshipirua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2gl
Person:countryirengus_sam_exclusionsusgsa-s4mrvr40m
Person:countryirengus_sam_exclusionsusgsa-s4mrvr670
Person:countryirengus_ofac_sdnofac-33593
LegalEntity:countryirtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr670
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr40m
Person:firstNameمحمدaraus_ofac_sdnofac-33593
Person:firstNameMOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr2gl
Person:firstNameMOHAMMAD MOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr670
Person:firstNameMOHAMMAD MOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mrvr40m
Person:firstNameMohammadengus_ofac_sdnofac-33593
Person:gendermaleengus_ofac_sdnofac-33593
Person:id43960902dc3e34f57abc6a31fdbf635893de5666engus_sam_exclusionsusgsa-s4mrvr2gl
Person:id3f44ee3b2f0c7a3eedfd340f1d252485f51231f8engus_ofac_sdnofac-33593
LegalEntity:id5ad7ca0e8057aa7b0903838ef959bbe41fd25841tw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:id23144c31d29b4b774bdb967ce27f038a6f5c400eengus_sam_exclusionsusgsa-s4mrvr670
Person:idf70adf5883d2b6ec1c4c61e745e24b039a2b0fd6ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:idfb594e34bc2336b36eac0aa9f5837e54cf240a46engus_sam_exclusionsusgsa-s4mrvr40m
Person:id238f92a98a8e66adafe6150a7bacaf71674abfc4us_trade_cslofac-33593
LegalEntity:idNumber0070235759tw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:idNumber0070235759engus_ofac_sdnofac-33593
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr40m
Person:lastNameزرگر طهرانیaraus_ofac_sdnofac-33593
Person:lastNameZargar Tehraniengus_ofac_sdnofac-33593
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr2gl
Person:lastNameZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr670
Person:middleNameEbrahimengus_ofac_sdnofac-33593
Person:middleNameمحمد ابراهیمaraus_ofac_sdnofac-33593
Person:middleNameMohammad Ebrahimengus_ofac_sdnofac-33593
Person:nameZARGAR TEHRANI, Mohammad Ebrahimus_trade_cslofac-33593
Person:nameЗаргар Теграни Мохаммад Эбрагимua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nameZargar Tegrani Mohammad Ebraghimua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:nameMOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr670
Person:nameЗаргар Теграні Мохаммад Ебрагімukrua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
LegalEntity:nameZARGAR TEHRANI, Mohammad Ebrahimtw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:nameMOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr40m
Person:nameMOHAMMAD EBRAHIM ZARGAR TEHRANIengus_sam_exclusionsusgsa-s4mrvr2gl
Person:nameMohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
Person:nationalityirengus_ofac_sdnofac-33593
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:notes(also MOHAMMAD EBRAHIM ZARGAR TEHRANI)engus_sam_exclusionsusgsa-s4mrvr670
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:programIdUS-IRANengus_ofac_sdnofac-33593
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33593engus_ofac_sdnofac-33593
Person:taxNumber0070235759ua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
LegalEntity:topicsexport.controltw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gl
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:topicssanctionengus_ofac_sdnofac-33593
Person:topicssanctionus_trade_cslofac-33593
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr670
Person:uniqueEntityIdZPSEDM7Q8DD8engus_sam_exclusionsusgsa-s4mrvr670
Person:uniqueEntityIdQQHMU536A9V5engus_sam_exclusionsusgsa-s4mrvr2gl
Person:uniqueEntityIdZPSEDM7Q8DD8engus_sam_exclusionsusgsa-s4mrvr40m
Person:weakAliasMilad Jahaniengus_ofac_sdnofac-33593
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