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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABEDININAJAFABADI, Mohammad · Mohammad Abedininajafabadi · محمد عابدینی نجف آبادی | [sources] | |||
| Other name | Mohammad Abedini Najafabadi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghom, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Switzerland · Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| ID Number | 0386306796 | [sources] | |||
| Last name | Abedini Najafabadi · Abedininajafabadi · عابدینی نجف آبادی | [sources] | |||
| Address | Tehran | [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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Illumove SA Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sanat Danesh Rahpuyan Aflak Company Ltd Sanctioned entity | Acting for or on behalf of | - | - | |