Mohammad ABEDININAJAFABADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR NPWMD IRGC |
| Remark | (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) |
| Date of publication | 18.12.2024 |
Names (2)
| Last name/Name | ABEDININAJAFABADI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad ABEDININAJAFABADI |
| Type | Name |
| Last name/Name | ABEDINI NAJAFABADI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad ABEDINI NAJAFABADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Ghom, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 0386306796 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.