Nex Systems
Person

Mohammad Ebrahim Zargar Tehrani

Sanctioned entity

Born 16 Sep 1983 (43 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mohammad Ebrahim ZARGAR TEHRANI)

Sanctions and listings3

  • Listed
    29 Oct 2021

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 33593treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number0070235759
National ID no0070235759Iran

Other names7

Also known as6

ZARGAR TEHRANI, Mohammad Mohammad EbrahimMohammad Mohammad Ebrahim Zargar Tehraniمحمد محمد ابراهیم زرگر طهرانیJAHANI, MiladZARGAR TEHRANI, Mohammad EbrahimMohammad Mohammad Ebrahim ZARGAR TEHRANI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Milad Jahani

Addresses1

  • Iran

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