Statements: Mehdi Ghaffari Naghneh

Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:address`	Shar-e Kord	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`LegalEntity:address`	Shar-e Kord Iran		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:addressEntity`	`addr-f537e62c1c6f9d9d94ed15bc97b8527ff152749a`	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:alias`	Mahdi Ghaffari Naqnah	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`LegalEntity:alias`	NAQNAH, Mahdi Ghaffari		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:birthDate`	1991-03-01	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:birthPlace`	Borujen, Iran	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:firstName`	MEHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:firstName`	MAHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`LegalEntity:id`	840799c179948b2ddbc3dbc7868edd242c6cde0d		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:id`	6f311cc725b6de5f92461ab49a994521135a9eba		ext_us_ofac_press_releases	`NK-ECV6tEmALNKWsHRm57shTP`	2025-11-02
`Person:id`	12b5a179df65084ee761dc47ae54011b62eb0468		us_trade_csl	`ofac-48678`	2024-05-07
`Person:id`	3b76e37079d3d512fd90295a864953ce2daf963f	eng	us_ofac_sdn	`ofac-48678`	2025-06-02
`Person:id`	aca665b030033415b6e57a9fcfba025cfbd264ea	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:id`	8ce5ff4de76fc4f90094a0f0c989163067125129	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:idNumber`	4640070391	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`LegalEntity:idNumber`	4640070391		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:lastName`	NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:lastName`	Naghneh	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:lastName`	Naqnah	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:lastName`	NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:middleName`	Ghaffari	eng	us_ofac_sdn	`ofac-48678`	2024-10-11
`Person:name`	Mehdi Ghaffari Naghneh	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:name`	MAHDI GHAFFARI NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:name`	Mehdi Ghaffari Naghneh	eng	ext_us_ofac_press_releases	`NK-ECV6tEmALNKWsHRm57shTP`	2025-11-02
`Person:name`	MEHDI GHAFFARI NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:name`	NAGHNEH, Mehdi Ghaffari		us_trade_csl	`ofac-48678`	2024-05-07
`LegalEntity:name`	NAGHNEH, Mehdi Ghaffari		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:notes`	(also MEHDI GHAFFARI NAGHNEH)	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:notes`	(also MAHDI GHAFFARI NAQNAH)	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48678`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48678	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270	eng	ext_us_ofac_press_releases	`NK-ECV6tEmALNKWsHRm57shTP`	2025-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48678`	2025-07-17
`Person:uniqueEntityId`	JVYHMN77JMF4	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-04-02
`Person:uniqueEntityId`	DP7XEMJ2P6U3	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-12-03

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