Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI NAJAFI · Mehdi NAJAFI · NAJAFI, Mehdi · SEYED MEHDI MOJTAHED NAJAFI · SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI · | [sources] | |||
| Other name | MEHDI NAJAFI · SEYED MEHDI MOJTAHED NAJAFI · SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI · SEYEDMEHDI MOJTAHEDNAJAFI · Seyed Mehdi Mojtahed NAJAFI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MEHDI · Mehdi · SEYED MEHDI MOJTAHED · SEYEDMEHDI · SEYEDMEHDI MIRALIASGHAR · | [sources] | |||
| ID Number | 0054385946 | [sources] | |||
| Last name | MOJTAHEDNAJAFI · NAJAFI | [sources] | |||
| Middle name | Miraliasghar · Mojtahed | [sources] | |||
| Passport number | I15597905 | [sources] | |||
| Address | No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran · TEHRAN, 1464873861, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr9bjbz · usgsa-s4mr9bk6r · usgsa-s4mr9bk6s · ofac-27028 · usgsa-s4mr9bk6qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
I15597905 | Iran | Passport | - | - | |
0054385946 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - | |