Last Updated: January 19, 2026
Aliases
JAHANI, Milad; Mohammad Mohammad Ebrahim ZARGAR TEHRANI
Nationality
Iran
DoB
1983-09-16
Address
Iran
Reg. ID
0070235759, National ID No.
Official reason
Mohammad Ebrahim Zargar Tehrani has helped KIPAS source these components from companies based outside of Iran. KIPAS is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. Tehrani is bein...
Other Information
https://home.treasury.gov/news/press-releases/jy0443
Date of listing
2021-10-29
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL