Mohammad ABEDINI NAJAFABADI
Sanctioned entityBorn 14 Jan 1986 (40 years old),Iran. Named in 3 sanctions listings.
Summary
(also Mohammad ABEDININAJAFABADI)
(also Mohammad ABEDINI NAJAFABADI)
Sanctions and listings3
- Listed
- 18 Dec 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52353treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Illumove SASanctionedDebarredExport controlledShare not statedOwned or Controlled BySwitzerland
Other links1
- RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0386306796 | |
| National ID no | 0386306796 | Iran |
Other names5
Also known as5
Addresses3
TEHRAN
Tehran Iran
Switzerland
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