Statements: MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-33593
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21937-zargar-tegrani-mohammad-ebragim
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr670
LegalEntity:topicsexport.controltw_shtctw-shtc-c4c6be887d677e57642b7409181be6bf215e1b46
Person:topicssanctionengus_ofac_sdnofac-33593
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting