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SEYEDMEHDI MOJTAHEDNAJAFI

Export controlled · Sanctioned entity
TypePerson[sources]
NameMehdi NAJAFI · NAJAFI, Mehdi · SEYED MEHDI MOJTAHED NAJAFI · SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI · SEYEDMEHDI MOJTAHEDNAJAFI[sources]
Other nameMOJTAHEDNAJAFI, Seyedmehdi · MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar · NAJAFI, Seyed Mehdi Mojtahed · Seyed Mehdi Mojtahed NAJAFI · Seyedmehdi MOJTAHEDNAJAFI · 1 more...[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMehdi · SEYED MEHDI MOJTAHED · SEYEDMEHDI MIRALIASGHAR · Seyed Mehdi · Seyedmehdi[sources]
ID Number0054385946[sources]
Last nameMOJTAHEDNAJAFI · NAJAFI[sources]
Middle nameMiraliasghar · Mojtahed[sources]
Passport numberI15597905[sources]
AddressNo. 1-30th Bld# 2nd Tehran 1464873861 Iran · No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran · TEHRAN, 1464873861, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEYED MEHDI MOJTAHED NAJAFI, SEYEDMEHDI MOJTAHEDNAJAFI, SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI)

— US SAM Procurement Exclusions,

(also MEHDI NAJAFI)

— US SAM Procurement Exclusions,

(also MEHDI NAJAFI)

— US SAM Procurement Exclusions,

(also MEHDI NAJAFI)

— US SAM Procurement Exclusions,

Relationships

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 Exclusions105,464

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

United States · GSA

Source data IDs: tw-shtc-32aaf3cad3ea1b31eea81b615e0728ae9234e3b3 · usgsa-s4mr9bk6s · tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d · usgsa-s4mr9bjbz · ofac-27028 · usgsa-s4mr9bk6q · usgsa-s4mr9bk6r

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting