SDN list · entry 33593
Zargar Tehrani Mohammad Ebrahim
Yes. Zargar Tehrani Mohammad Ebrahim is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 33593, added on October 29, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | October 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zargar Tehrani Mohammad Ebrahim | Primary name | strong |
| Jahani Milad | A.K.A. | weak alias |
| Zargar Tehrani Mohammad Mohammad Ebrahim | A.K.A. | strong |
| زرگر طهرانی محمد محمد ابراهیم | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0070235759 | Iran |
Details published by OFAC
| Date of birth | September 16, 1983 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)