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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJIBI, Seyyed Mohammad Mosanna'i · Seyyed Mohammad Mosanna'i Najibi · سید محمد مثنایی نجیبی | [sources] | |||
| Other name | Can Yilmaz · Sayyed Mohammad Masnayi Najibi · Seyyed Mohammad Masnaei Najibi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Can · Sayyed Mohammad Masnayi · Seyyed Mohammad Masnaei · Seyyed Mohammad Mosanna'i · سید محمد | [sources] | |||
| ID Number | 13167145446 · 1372111883 | [sources] | |||
| Last name | Najibi · Yilmaz · مثنایی نجیبی | [sources] | |||
| Passport number | U23145839 · V52954918 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
U23145839 | Türkiye | Passport | - | - | |
1372111883 | Iran | National ID No. | - | - | |
V52954918 | Iran | Passport | - | - | |
13167145446 | Türkiye | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - | |