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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJIBI, Seyyed Mohammad Mosanna'i · SEYYED MOHAMMAD MOSANNA'I NAJIBI · Seyyed Mohammad Mosanna'i Najibi · سید محمد مثنایی نجیبی | [sources] | |||
| Other name | CAN YILMAZ · Can Yilmaz · SAYYED MOHAMMAD MASNAYI NAJIBI · SEYYED MOHAMMAD MASNAEI NAJIBI · Sayyed Mohammad Masnayi Najibi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Can · SEYYED MOHAMMAD MOSANNA'I · Sayyed Mohammad Masnayi · Seyyed Mohammad Masnaei · Seyyed Mohammad Mosanna'i · | [sources] | |||
| ID Number | 13167145446 · 1372111883 | [sources] | |||
| Last name | NAJIBI · Najibi · Yilmaz · مثنایی نجیبی | [sources] | |||
| Passport number | U23145839 · V52954918 | [sources] | |||
| Registration number | L8E3WETMCDY7 | [sources] | |||
| Unique Entity ID | L8E3WETMCDY7 | [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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
13167145446 | Türkiye | National ID No. | - | - | |
V52954918 | Iran | Passport | - | - | |
U23145839 | Türkiye | Passport | - | - | |
1372111883 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |