Lists of sanctions
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04.05.2025 10:03:45

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. 09:16
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