Mehdi NAJAFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | NAJAFI |
|---|---|
| First name/Name | Mehdi |
| Full name/Name | Mehdi NAJAFI |
| Type | Name |
| Last name/Name | NAJAFI |
|---|---|
| First name/Name | Seyed Mehdi Mojtahed |
| Full name/Name | Seyed Mehdi Mojtahed NAJAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOJTAHEDNAJAFI |
|---|---|
| First name/Name | Seyedmehdi |
| Full name/Name | Seyedmehdi MOJTAHEDNAJAFI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOJTAHEDNAJAFI |
|---|---|
| First name/Name | Seyedmehdi Miraliasghar |
| Full name/Name | Seyedmehdi Miraliasghar MOJTAHEDNAJAFI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0054385946 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: I15597905 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.