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SAYYED MOHAMMAD MASNAYI NAJIBI

Export controlled · Sanctioned entity

SAYYED MOHAMMAD MASNAYI NAJIBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAN YILMAZ · NAJIBI, Seyyed Mohammad Mosanna'i · SAYYED MOHAMMAD MASNAYI NAJIBI · SEYYED MOHAMMAD MASNAEI NAJIBI · Seyyed Mohammad Mosanna'i Najibi · 1 more...				[sources]
Other name	Can Yilmaz · NAJIBI, Sayyed Mohammad Masnayi · NAJIBI, Seyyed Mohammad Masnaei · Sayyed Mohammad Masnayi Najibi · Seyyed Mohammad Masnaei Najibi · 1 more...				[sources]
Birth date	1974-09-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Türkiye				[sources]
First name	Can · Sayyed Mohammad Masnayi · Seyyed Mohammad Masnaei · Seyyed Mohammad Mosanna'i · سید محمد				[sources]
ID Number	`13167145446` · `1372111883`				[sources]
Last name	Najibi · Yilmaz · مثنایی نجیبی				[sources]
Passport number	`U23145839` · `V52954918`				[sources]
Unique Entity ID	`ETG8BEPU36V1` · `ETHHFXBG32P3` · `ETJLK3CCJQ67` · `L8E3WETMCDY7`				[sources]
Address	Iran · Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-06-25

Descriptions

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYYED MOHAMMAD MASNAEI NAJIBI, CAN YILMAZ, SAYYED MOHAMMAD MASNAYI NAJIBI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Identifications
Document number	Country	Type	Start date	End date
`1372111883`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: usgsa-s4mrtxt2p · tw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08 · ofac-49672 · usgsa-s4mrtxt2m · tw-shtc-fe7aa627c5619f712ee25ae05e5da002d9740de5 · usgsa-s4mrtxt2n · usgsa-s4mrtl996

For experts: raw data explorer

Factsheet Descriptions Data sources

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