| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehdi NAJAFI · NAJAFI, Mehdi · SEYED MEHDI MOJTAHED NAJAFI · SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI · SEYEDMEHDI MOJTAHEDNAJAFI | [sources] | |||
| Alias | MOJTAHEDNAJAFI, Seyedmehdi · MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar · NAJAFI, Seyed Mehdi Mojtahed · Seyed Mehdi Mojtahed NAJAFI · Seyedmehdi MOJTAHEDNAJAFI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mehdi · SEYED MEHDI MOJTAHED · SEYEDMEHDI MIRALIASGHAR · Seyed Mehdi · Seyedmehdi | [sources] | |||
| ID Number | 0054385946 | [sources] | |||
| Last name | MOJTAHEDNAJAFI · NAJAFI | [sources] | |||
| Middle name | Miraliasghar · Mojtahed | [sources] | |||
| Passport number | I15597905 | [sources] | |||
| Address | No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Iran · TEHRAN, 1464873861 · Tehran, No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYED MEHDI MOJTAHED NAJAFI, SEYEDMEHDI MOJTAHEDNAJAFI, SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI)
(also MEHDI NAJAFI)
(also MEHDI NAJAFI)
(also MEHDI NAJAFI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-27028 · usgsa-s4mr9bk6r · tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d · usgsa-s4mr9bk6s · tw-shtc-32aaf3cad3ea1b31eea81b615e0728ae9234e3b3 · ofac-pr-f127fe687e9e69b3131a29c407966ea4d1933cef · usgsa-s4mr9bjbz · usgsa-s4mr9bk6qFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HL29UpBi2bLRU8iiB3MP8J?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |