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Mehdi Ghaffari Naghneh

Export controlled · Sanctioned entity

Mehdi Ghaffari Naghneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHDI GHAFFARI NAQNAH · Mehdi Ghaffari Naghneh · NAGHNEH, Mehdi Ghaffari				[sources]
Other name	Mahdi Ghaffari Naqnah · NAQNAH, Mahdi Ghaffari				[sources]
Birth date	1991-03-01				[sources]
Place of birth	Borujen, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHDI GHAFFARI · MEHDI GHAFFARI · Mahdi · Mehdi				[sources]
ID Number	`4640070391`				[sources]
Last name	Naghneh · Naqnah				[sources]
Middle name	Ghaffari				[sources]
Unique Entity ID	`DP7XEMJ2P6U3` · `JVYHMN77JMF4`				[sources]
Address	SHAR-E KORD, IRN · Shar-e Kord · Shar-e Kord Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-12	First seen	2024-04-18

Descriptions

(also MEHDI GHAFFARI NAGHNEH)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHDI GHAFFARI NAQNAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-18	-

Address
Full address	Country
Shar-e Kord	Iran

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`4640070391`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

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 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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48678 · tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f · usgsa-s4mrtxslg · ofac-pr-cbc77b674346998109327d20c5d81f874515283f · usgsa-s4mrtl51l · tw-shtc-6d7b376736bf8e21b1c6aad652191401045687e8

For experts: raw data explorer

Factsheet Descriptions Data sources

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