Nex Systems
Person

Mehdi NAJAFI

Sanctioned entity

Born 21 Sep 1971 (55 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Mehdi NAJAFI)

(also Seyedmehdi Miraliasghar MOJTAHEDNAJAFI, Seyedmehdi MOJTAHEDNAJAFI, Seyed Mehdi Mojtahed NAJAFI)

Sanctions and listings5

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27028treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Identifiers4

IdentifierNumberIssued by
ID number0054385946
PassportI15597905
National ID no0054385946Iran
PassportI15597905Iran

Other names7

Also known as7

Seyedmehdi Miraliasghar MOJTAHEDNAJAFISeyedmehdi MOJTAHEDNAJAFINAJAFI, Seyed Mehdi MojtahedMOJTAHEDNAJAFI, SeyedmehdiSeyed Mehdi Mojtahed NAJAFIMOJTAHEDNAJAFI, Seyedmehdi MiraliasgharNAJAFI, Mehdi

Addresses3

  • TEHRAN, 1464873861

  • No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Iran

  • Tehran, No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861

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