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Zargar Tehrani Mohammad Ebrahim

Sanctioned
Jahani Milad
Type
person
Subtype
Country
Iran
Date of birth
1983-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33593
Asset freeze
2021-10-29activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zargar Tehrani Mohammad Mohammad EbrahimAlias
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    7ddb7674d6c8eb9887dcb8ddfffc485f708a173e8dbedaf0d17a2ad6d6171cfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jahani MiladWeak alias
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    7ddb7674d6c8eb9887dcb8ddfffc485f708a173e8dbedaf0d17a2ad6d6171cfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زرگر طهرانی محمد محمد ابراهیمAlias
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    7ddb7674d6c8eb9887dcb8ddfffc485f708a173e8dbedaf0d17a2ad6d6171cfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zargar Tehrani Mohammad EbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    7ddb7674d6c8eb9887dcb8ddfffc485f708a173e8dbedaf0d17a2ad6d6171cfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0070235759NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    f5fea1c2bec4698e20d8e1534b7b8214857123ac5099b010603a881f143fe095
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33593OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    f5fea1c2bec4698e20d8e1534b7b8214857123ac5099b010603a881f143fe095
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-09-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    33593
    SHA-256
    7ddb7674d6c8eb9887dcb8ddfffc485f708a173e8dbedaf0d17a2ad6d6171cfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)