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:idNumber`		0070235759	eng	us_ofac_sdn		`ofac-33593`	2023-04-20
`LegalEntity:idNumber`		0070235759		tw_shtc		`tw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46`	2025-08-09