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SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI

Sanctioned entity
SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMehdi NAJAFI · NAJAFI, Mehdi · SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI[sources]
Other nameMEHDI NAJAFI · Seyed Mehdi Mojtahed NAJAFI · Seyedmehdi MOJTAHEDNAJAFI · Seyedmehdi Miraliasghar MOJTAHEDNAJAFI[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMehdi · SEYEDMEHDI MIRALIASGHAR · Seyed Mehdi · Seyedmehdi[sources]
ID Number0054385946[sources]
Last nameMOJTAHEDNAJAFI · NAJAFI[sources]
Middle nameMiraliasghar · Mojtahed[sources]
Passport numberI15597905[sources]
AddressNo. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA


Source data IDs: usgsa-s4mr9bk6s · ofac-27028

For experts: raw data explorer