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| 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 · No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran · TEHRAN, 1464873861 | [sources] | |||
| Source link | home.treasury.gov · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9bk6r · usgsa-s4mr9bjbz · ofac-27028 · tw-shtc-32aaf3cad3ea1b31eea81b615e0728ae9234e3b3 · tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d · usgsa-s4mr9bk6s · ofac-pr-f127fe687e9e69b3131a29c407966ea4d1933cef · usgsa-s4mr9bk6qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |