Seyyed Mohammad Mosanna'i NAJIBI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (4)
| Last name/Name | NAJIBI |
|---|---|
| First name/Name | Seyyed Mohammad Mosanna'i |
| Full name/Name | Seyyed Mohammad Mosanna'i NAJIBI |
| Type | Name |
| Last name/Name | NAJIBI |
|---|---|
| First name/Name | Seyyed Mohammad Masnaei |
| Full name/Name | Seyyed Mohammad Masnaei NAJIBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YILMAZ |
|---|---|
| First name/Name | Can |
| Full name/Name | Can YILMAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAJIBI |
|---|---|
| First name/Name | Sayyed Mohammad Masnayi |
| Full name/Name | Sayyed Mohammad Masnayi NAJIBI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Turkey |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | National ID No.: 1372111883 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 13167145446 |
|---|---|
| Country | Turkey |
| Type | Passport: V52954918 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: U23145839 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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