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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAHANI, Milad

Date of Birth: 1983-09-16

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/33593
uid: 33593
firstName: Mohammad Ebrahim
lastName: ZARGAR TEHRANI
sdnType: Individual
remarks: (Linked To: KIMIA PART SIVAN COMPANY LLC)
programList/program: IFSR
programList/program: SDGT
idList/id[23218]/uid: 23218
idList/id[23218]/idType: National ID No.
idList/id[23218]/idNumber: 0070235759
idList/id[23218]/idCountry: Iran
idList/id[144510]/uid: 144510
idList/id[144510]/idType: Additional Sanctions Information — idList/id[144510]/idNumber: Subject to Secondary Sanctions
idList/id[144388]/uid: 144388
idList/id[144388]/idType: Gender
idList/id[144388]/idNumber: Male
idList/id[187383]/uid: 187383
idList/id[187383]/idType: Secondary sanctions risk:
idList/id[187383]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[52801]/uid: 52801
akaList/aka[52801]/type: a.k.a.
akaList/aka[52801]/category: weak
akaList/aka[52801]/lastName: JAHANI, Milad
akaList/aka[52802]/uid: 52802
akaList/aka[52802]/type: a.k.a.
akaList/aka[52802]/category: strong
akaList/aka[52802]/lastName: ZARGAR TEHRANI
akaList/aka[52802]/firstName: Mohammad Mohammad Ebrahim
addressList/address[50370]/uid: 50370
addressList/address[50370]/country: Iran
nationalityList/nationality[44509]/uid: 44509
nationalityList/nationality[44509]/country: Iran
nationalityList/nationality[44509]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44387]/uid: 44387
dateOfBirthList/dateOfBirthItem[44387]/dateOfBirth: 16 Sep 1983
dateOfBirthList/dateOfBirthItem[44387]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAHANI Milad

Date of Birth: 1983-09-16

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/33593
uid: 33593
firstName: Mohammad Ebrahim
lastName: ZARGAR TEHRANI
sdnType: Individual
remarks: (Linked To: KIMIA PART SIVAN COMPANY LLC)
programList/program: IFSR
programList/program: SDGT
idList/id[23218]/uid: 23218
idList/id[23218]/idType: National ID No.
idList/id[23218]/idNumber: 0070235759
idList/id[23218]/idCountry: Iran
idList/id[144510]/uid: 144510
idList/id[144510]/idType: Additional Sanctions Information — idList/id[144510]/idNumber: Subject to Secondary Sanctions
idList/id[144388]/uid: 144388
idList/id[144388]/idType: Gender
idList/id[144388]/idNumber: Male
idList/id[187383]/uid: 187383
idList/id[187383]/idType: Secondary sanctions risk:
idList/id[187383]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[52801]/uid: 52801
akaList/aka[52801]/type: a.k.a.
akaList/aka[52801]/category: weak
akaList/aka[52801]/lastName: JAHANI, Milad
akaList/aka[52802]/uid: 52802
akaList/aka[52802]/type: a.k.a.
akaList/aka[52802]/category: strong
akaList/aka[52802]/lastName: ZARGAR TEHRANI
akaList/aka[52802]/firstName: Mohammad Mohammad Ebrahim
addressList/address[50370]/uid: 50370
addressList/address[50370]/country: Iran
nationalityList/nationality[44509]/uid: 44509
nationalityList/nationality[44509]/country: Iran
nationalityList/nationality[44509]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44387]/uid: 44387
dateOfBirthList/dateOfBirthItem[44387]/dateOfBirth: 16 Sep 1983
dateOfBirthList/dateOfBirthItem[44387]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV