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:aliasYILMAZ, Cantw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:aliasSeyyed Mohammad Masnaei Najibiengus_ofac_sdnofac-49672
Person:aliasCan Yilmazengus_ofac_sdnofac-49672
Person:aliasSayyed Mohammad Masnayi Najibiengus_ofac_sdnofac-49672
LegalEntity:aliasNAJIBI, Sayyed Mohammad Masnayitw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:aliasNAJIBI, Seyyed Mohammad Masnaeitw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:birthDate1974-09-11engus_ofac_sdnofac-49672
Person:countryirengus_sam_exclusionsusgsa-s4mrtl996
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt2p
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt2m
Person:countryirengus_ofac_sdnofac-49672
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt2n
Person:countrytrengus_ofac_sdnofac-49672
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl996
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2n
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2m
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2p
Person:firstNameSayyed Mohammad Masnayiengus_ofac_sdnofac-49672
Person:firstNameSEYYED MOHAMMAD MASNAEIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:firstNameSeyyed Mohammad Mosanna'iengus_ofac_sdnofac-49672
Person:firstNameSeyyed Mohammad Masnaeiengus_ofac_sdnofac-49672
Person:firstNameسید محمدaraus_ofac_sdnofac-49672
Person:firstNameCANengus_sam_exclusionsusgsa-s4mrtxt2n
Person:firstNameSEYYED MOHAMMAD MOSANNA'Iengus_sam_exclusionsusgsa-s4mrtl996
Person:firstNameCanengus_ofac_sdnofac-49672
Person:firstNameSAYYED MOHAMMAD MASNAYIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:gendermaleengus_ofac_sdnofac-49672
Person:ide164cc9a994ea1a7bcf4b9182e8a7d3007c1d800engus_sam_exclusionsusgsa-s4mrtxt2m
Person:id9a697c358f8d435aea063f6fc74b7490f9f655a5engus_sam_exclusionsusgsa-s4mrtl996
Person:idad67410f3a47cde5dc63f0bdf01dd10c8e14c7eaengus_ofac_sdnofac-49672
Person:idedd523fe984d9f43e9644f4edf8de842de4bf079engus_sam_exclusionsusgsa-s4mrtxt2n
Person:id9f8f86a17dc8c0574e53fe2494519f2b8911c873us_trade_cslofac-49672
Person:id7114d83ff6f2267f18e84727e954b3d43946b3deengus_sam_exclusionsusgsa-s4mrtxt2p
LegalEntity:idfc0c16805efe9e2f38d9b71875a58926f42dbf7etw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
LegalEntity:idNumber13167145446tw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:idNumber1372111883engus_ofac_sdnofac-49672
Person:idNumber13167145446engus_ofac_sdnofac-49672
LegalEntity:idNumber1372111883tw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:lastNameNajibiengus_ofac_sdnofac-49672
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:lastNameYILMAZengus_sam_exclusionsusgsa-s4mrtxt2n
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtl996
Person:lastNameمثنایی نجیبیaraus_ofac_sdnofac-49672
Person:lastNameYilmazengus_ofac_sdnofac-49672
Person:lastNameNAJIBIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:nameSEYYED MOHAMMAD MOSANNA'I NAJIBIengus_sam_exclusionsusgsa-s4mrtl996
Person:nameCAN YILMAZengus_sam_exclusionsusgsa-s4mrtxt2n
Person:nameNAJIBI, Seyyed Mohammad Mosanna'ius_trade_cslofac-49672
LegalEntity:nameNAJIBI, Seyyed Mohammad Mosanna'itw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:nameSeyyed Mohammad Mosanna'i Najibiengus_ofac_sdnofac-49672
Person:nameسید محمد مثنایی نجیبیaraus_ofac_sdnofac-49672
Person:nameSEYYED MOHAMMAD MASNAEI NAJIBIengus_sam_exclusionsusgsa-s4mrtxt2m
Person:nameSAYYED MOHAMMAD MASNAYI NAJIBIengus_sam_exclusionsusgsa-s4mrtxt2p
Person:nationalityirengus_ofac_sdnofac-49672
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:notes(also SEYYED MOHAMMAD MOSANNA'I NAJIBI)engus_sam_exclusionsusgsa-s4mrtxt2m
Person:passportNumberU23145839engus_ofac_sdnofac-49672
Person:passportNumberV52954918engus_ofac_sdnofac-49672
Person:programIdUS-IRANengus_ofac_sdnofac-49672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49672engus_ofac_sdnofac-49672
LegalEntity:topicsexport.controltw_shtctw-shtc-eb9250ad54a73ae86849206162c9aa13f1910d08
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2n
Person:topicssanctionengus_ofac_sdnofac-49672
Person:topicssanctionus_trade_cslofac-49672
Person:uniqueEntityIdL8E3WETMCDY7engus_sam_exclusionsusgsa-s4mrtl996
Person:uniqueEntityIdETHHFXBG32P3engus_sam_exclusionsusgsa-s4mrtxt2n
Person:uniqueEntityIdETJLK3CCJQ67engus_sam_exclusionsusgsa-s4mrtxt2p
Person:uniqueEntityIdETG8BEPU36V1engus_sam_exclusionsusgsa-s4mrtxt2m
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting