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Najibi Seyyed Mohammad Mosanna'i
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Najibi Seyyed Mohammad Mosanna'i
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Iran
Turkey
Turkey
Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49672
Date Of Birth: 11-Sep-1974
Countries: Turkey ; Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Iran
Nationality: Turkey
Gender: Male
Location: Iran
Location: Turkey
Identifications:
National ID No.: 1372111883 (Iran)
National ID No.: 13167145446 (Turkey)
Passport: V52954918 (Iran)
Passport: U23145839 (Turkey)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Najibi Sayyed Mohammad Masnayi
a.k.a.
(strong)
Najibi Seyyed Mohammad Masnaei
a.k.a.
(strong)
Yilmaz Can
Name
(strong)
مثنایی نجیبی سید محمد
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