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MOHAMMAD ABEDINI NAJAFABADI

Debarred entity · Export controlled · Sanctioned entity

MOHAMMAD ABEDINI NAJAFABADI 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]
Alias	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 · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

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

Clients
Client	Role	Start date	End date
Sanat Danesh Rahpuyan Aflak Company Ltd Debarred entity · 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

Taiwan Strategic High-Tech Commodities Entity List9,977

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 OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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