Mohammad Ebrahim Zargar Tehrani

ifmat-black figures

Mohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of Iran;

Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance to IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC;

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 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, KIPAS;

Involved In:
Missile Weapon Program

Also Known As:
Zargar Tehrani, Mohammad Mohammad Ebrahim
Jahani, Milad

Born:
16 Sep 1983

Country:
Iran

Address:
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran

National ID No.:
0070235759 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 29, 2021 pursuant to Executive Order 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, KIPAS;