Statements: SAYYED MOHAMMAD MASNAYI NAJIBI

Canonical ID: NK-4E8D2DNpBaCVKKhV6db68N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:addressIrantw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:aliasNAJIBI, Seyyed Mohammad Masnaeitw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:aliasNAJIBI, Sayyed Mohammad Masnayitw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:aliasYILMAZ, Cantw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:aliasSayyed Mohammad Masnayi Najibiengus_ofac_sdnofac-49672
Person:aliasSeyyed Mohammad Masnaei Najibiengus_ofac_sdnofac-49672
Person:aliasCan Yilmazengus_ofac_sdnofac-49672
Person:birthDate1974-09-11us_ofac_sdnofac-49672
Person:countryirus_sam_exclusionsusgsa-s4mrtxt2n
Person:countryirus_ofac_sdnofac-49672
Person:countryirus_sam_exclusionsusgsa-s4mrtxt2p
Person:countryirus_sam_exclusionsusgsa-s4mrtl996
Person:countrytrus_ofac_sdnofac-49672
Person:countryirus_sam_exclusionsusgsa-s4mrtxt2m
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl996
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2m
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2p
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt2n
Person:firstNameCanengus_ofac_sdnofac-49672
Person:firstNameSEYYED MOHAMMAD MASNAEIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:firstNameSAYYED MOHAMMAD MASNAYIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:firstNameCANengus_sam_exclusionsusgsa-s4mrtxt2n
Person:firstNameسید محمدaraus_ofac_sdnofac-49672
Person:firstNameSeyyed Mohammad Masnaeiengus_ofac_sdnofac-49672
Person:firstNameSEYYED MOHAMMAD MOSANNA'Iengus_sam_exclusionsusgsa-s4mrtl996
Person:firstNameSeyyed Mohammad Mosanna'iengus_ofac_sdnofac-49672
Person:firstNameSayyed Mohammad Masnayiengus_ofac_sdnofac-49672
Person:gendermaleus_ofac_sdnofac-49672
Person:idb127152ec59dfc69820741e8abaf3d08f615b5a7us_sam_exclusionsusgsa-s4mrtl996
Person:id9f8f86a17dc8c0574e53fe2494519f2b8911c873us_trade_cslofac-49672
Person:idcda8b407a6df0095346a3ecd8e5122149327d2dfus_ofac_sdnofac-49672
LegalEntity:idfc0c16805efe9e2f38d9b71875a58926f42dbf7etw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:id8bbd30dcc690d23170bed82c4a7c772fcd2fb7a3us_sam_exclusionsusgsa-s4mrtxt2n
Person:id6c5584b5f9a158c7cc6537ea0911ce10b6fd1d5eus_sam_exclusionsusgsa-s4mrtxt2p
Person:idbbc1ca1d9b8679603773389611cad795212d0189us_sam_exclusionsusgsa-s4mrtxt2m
LegalEntity:idNumber13167145446tw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:idNumber1372111883engus_ofac_sdnofac-49672
Person:idNumber13167145446engus_ofac_sdnofac-49672
LegalEntity:idNumber1372111883tw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:lastNameYilmazengus_ofac_sdnofac-49672
Person:lastNameNajibiengus_ofac_sdnofac-49672
Person:lastNameYILMAZengus_sam_exclusionsusgsa-s4mrtxt2n
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtl996
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:lastNameمثنایی نجیبیaraus_ofac_sdnofac-49672
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:nameSEYYED MOHAMMAD MOSANNA'I NAJIBIengus_sam_exclusionsusgsa-s4mrtl996
LegalEntity:nameNAJIBI, Seyyed Mohammad Mosanna'itw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:nameSAYYED MOHAMMAD MASNAYI NAJIBIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:nameSEYYED MOHAMMAD MASNAEI NAJIBIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:nameSeyyed Mohammad Mosanna'i Najibiengus_ofac_sdnofac-49672
Person:nameNAJIBI, Seyyed Mohammad Mosanna'ius_trade_cslofac-49672
Person:nameسید محمد مثنایی نجیبیaraus_ofac_sdnofac-49672
Person:nameCAN YILMAZengus_sam_exclusionsusgsa-s4mrtxt2n
Person:nationalityirus_ofac_sdnofac-49672
Person:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)engus_sam_exclusionsusgsa-s4mrtxt2m
Person:notes(also SEYYED MOHAMMAD MASNAEI NAJIBI, CAN YILMAZ, SAYYED MOHAMMAD MASNAYI NAJIBI)engus_sam_exclusionsusgsa-s4mrtl996
Person:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)engus_sam_exclusionsusgsa-s4mrtxt2n
Person:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)engus_sam_exclusionsusgsa-s4mrtxt2p
Person:passportNumberV52954918engus_ofac_sdnofac-49672
Person:passportNumberU23145839engus_ofac_sdnofac-49672
Person:programIdUS-IRANengus_ofac_sdnofac-49672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49672us_ofac_sdnofac-49672
Person:topicssanctionus_ofac_sdnofac-49672
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2m
Person:topicssanctionus_trade_cslofac-49672
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl996
LegalEntity:topicsexport.controltw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt2n
Person:uniqueEntityIdETJLK3CCJQ67engus_sam_exclusionsusgsa-s4mrtxt2p
Person:uniqueEntityIdETHHFXBG32P3engus_sam_exclusionsusgsa-s4mrtxt2n
Person:uniqueEntityIdL8E3WETMCDY7engus_sam_exclusionsusgsa-s4mrtl996
Person:uniqueEntityIdETG8BEPU36V1engus_sam_exclusionsusgsa-s4mrtxt2m
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