| Type: | INDIVIDUAL |
|---|---|
| Name: | Zargar Tehrani Mohammad Ebrahim |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 29-Oct-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Oct-2021 |
|---|---|
| Addresses: | Iran Iran |
| Remarks: | (Linked To: Kimia Part Sivan Company LLC) |
| Profile Id: | 33593 |
| Date Of Birth: | 16-Sep-1983 |
| Countries: | Iran |
| Gender: | Male |
| Nationality: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iran |
| National ID No.: | 0070235759 (Iran) |
|---|
|
a.k.a.
(weak) |
Jahani Milad |
|---|---|
|
a.k.a.
(strong) |
Zargar Tehrani Mohammad Mohammad Ebrahim |
|
a.k.a.
(strong) |
زرگر طهرانی محمد محمد ابراهیم |
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