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:lastName`	Zargar Tehrani	eng	us_ofac_sdn	`ofac-33593`	2023-04-20
`Person:lastName`	زرگر طهرانی	ara	us_ofac_sdn	`ofac-33593`	2023-04-20
`Person:lastName`	ZARGAR TEHRANI	eng	us_sam_exclusions	`usgsa-s4mrvr2gl`	2025-02-18
`Person:lastName`	ZARGAR TEHRANI	eng	us_sam_exclusions	`usgsa-s4mrvr40m`	2025-02-18
`Person:lastName`	ZARGAR TEHRANI	eng	us_sam_exclusions	`usgsa-s4mrvr670`	2025-02-18