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Mohammad Abedininajafabadi

Export controlled · Sanctioned entity

Mohammad Abedininajafabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABEDININAJAFABADI, Mohammad · MOHAMMAD ABEDINI NAJAFABADI · Mohammad Abedininajafabadi · محمد عابدینی نجف آبادی				[sources]
Other name	ABEDINI NAJAFABADI, Mohammad · Mohammad Abedini Najafabadi				[sources]
Birth date	1986-01-14				[sources]
Place of birth	Ghom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Switzerland · Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`0386306796`				[sources]
Last name	Abedini Najafabadi · Abedininajafabadi · عابدینی نجف آبادی				[sources]
Unique Entity ID	`QSTYKJR67DU4` · `ZLTDEQLDQ4K7`				[sources]
Address	Switzerland · TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-12-18

Descriptions

(also MOHAMMAD ABEDININAJAFABADI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ABEDINI NAJAFABADI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Illumove SA Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0386306796`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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)22,996

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 of America · ITA

Source data IDs: usgsa-s4mrvljd6 · tw-shtc-328cf10448a19f587619271346dc9730f8876d01 · usgsa-s4mrvjrw7 · ofac-52353 · tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef

For experts: raw data explorer

Factsheet Descriptions Data sources

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