Sayyed Mohammad Masnayi NAJIBI
Sanctioned entityBorn 11 Sep 1974 (52 years old),Iran. Named in 5 sanctions listings.
Summary
(also Seyyed Mohammad Mosanna'i NAJIBI)
(also Sayyed Mohammad Masnayi NAJIBI, Can YILMAZ, Seyyed Mohammad Masnaei NAJIBI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49672treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1372111883 | |
| ID number | 13167145446 | |
| Passport | U23145839 | |
| Passport | V52954918 | |
| Passport | V52954918 | Iran |
| National ID no | 13167145446 | Turkey |
| Passport | U23145839 | Turkey |
| National ID no | 1372111883 | Iran |
Other names11
Also known as11
Addresses2
Iran
Turkey
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