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Seyyed Mohammad Mosanna'i Najibi

Sanctioned entity

Seyyed Mohammad Mosanna'i Najibi is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1974-09-11				[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 · 1 more...				[sources]
ID Number	`13167145446` · `1372111883`				[sources]
Last name	NAJIBI · Najibi · Yilmaz · مثنایی نجیبی				[sources]
Passport number	`U23145839` · `V52954918`				[sources]
Registration number	`L8E3WETMCDY7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-25

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U23145839`	Türkiye	Passport	-	-
`V52954918`	Iran	Passport	-	-
`13167145446`	Türkiye	National ID No.	-	-
`1372111883`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtl996 · ofac-49672

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`U23145839`	Türkiye	Passport	-	-
`V52954918`	Iran	Passport	-	-
`13167145446`	Türkiye	National ID No.	-	-
`1372111883`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-