Statements: MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Mohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
Person:aliasمحمد محمد ابراهیم زرگر طهرانیaraus_ofac_sdnofac-33593
Person:birthDate1983-09-16engus_ofac_sdnofac-33593
Person:countryirengus_ofac_sdnofac-33593
Person:firstNameمحمدaraus_ofac_sdnofac-33593
Person:firstNameMohammadengus_ofac_sdnofac-33593
Person:gendermaleengus_ofac_sdnofac-33593
Person:id3f44ee3b2f0c7a3eedfd340f1d252485f51231f8engus_ofac_sdnofac-33593
Person:idNumber0070235759engus_ofac_sdnofac-33593
Person:lastNameزرگر طهرانیaraus_ofac_sdnofac-33593
Person:lastNameZargar Tehraniengus_ofac_sdnofac-33593
Person:middleNameMohammad Ebrahimengus_ofac_sdnofac-33593
Person:middleNameEbrahimengus_ofac_sdnofac-33593
Person:middleNameمحمد ابراهیمaraus_ofac_sdnofac-33593
Person:nameMohammad Ebrahim Zargar Tehraniengus_ofac_sdnofac-33593
Person:nationalityirengus_ofac_sdnofac-33593
Person:programIdUS-IRANengus_ofac_sdnofac-33593
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33593engus_ofac_sdnofac-33593
Person:topicssanctionengus_ofac_sdnofac-33593
Person:weakAliasMilad Jahaniengus_ofac_sdnofac-33593
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