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Mehdi NAJAFI

Sanctioned entity

Mehdi NAJAFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehdi NAJAFI · NAJAFI, Mehdi				[sources]
Other name	Seyed Mehdi Mojtahed NAJAFI · Seyedmehdi MOJTAHEDNAJAFI · Seyedmehdi Miraliasghar MOJTAHEDNAJAFI				[sources]
Birth date	1971-09-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mehdi · Seyed Mehdi · Seyedmehdi				[sources]
ID Number	`0054385946`				[sources]
Last name	MOJTAHEDNAJAFI · NAJAFI				[sources]
Passport number	`I15597905`				[sources]
Address	No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27028

For experts: raw data explorer

Factsheet Data sources

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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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-