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Mehdi Ghaffari Naghneh

Sanctioned entity

Mehdi Ghaffari Naghneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehdi Ghaffari Naghneh · NAGHNEH, Mehdi Ghaffari				[sources]
Other name	Mahdi Ghaffari Naqnah				[sources]
Birth date	1991-03-01				[sources]
Place of birth	Borujen, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mahdi · Mehdi				[sources]
ID Number	`4640070391`				[sources]
Last name	Naghneh · Naqnah				[sources]
Address	Shar-e Kord				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2024-04-18

Relationships

Address
Full address	Country
Shar-e Kord	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4640070391`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Shar-e Kord	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4640070391`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-