Lists of sanctions
3.23.92.159
29.04.2025 00:39:20

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. 00:15
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