Statements: MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	محمد محمد ابراهیم زرگر طهرانی	ara	us_ofac_sdn	`ofac-33593`	2023-04-20
`Person:alias`	Mohammad Mohammad Ebrahim Zargar Tehrani	eng	us_ofac_sdn	`ofac-33593`	2023-04-20
`Person:alias`	Zarhar Tehrani Mokhammad Ebrahim		ua_nsdc_sanctions	`ua-nsdc-21937-zargar-tegrani-mohammad-ebragim`	2025-05-28
`LegalEntity:alias`	JAHANI, Milad		tw_shtc	`tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46`	2025-08-09
`LegalEntity:alias`	ZARGAR TEHRANI, Mohammad Mohammad Ebrahim		tw_shtc	`tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46`	2025-08-09