Statements: SEYEDMEHDI MOJTAHEDNAJAFI

Canonical ID: NK-HL29UpBi2bLRU8iiB3MP8J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehranengus_ofac_sdnofac-27028
LegalEntity:addressNo. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Irantw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:addressTEHRAN, 1464873861engus_sam_exclusionsusgsa-s4mr9bjbz
Person:addressEntityaddr-d17eafc13c833a7d8f81ad9333171d14a49aaf28engus_ofac_sdnofac-27028
Person:aliasSeyedmehdi MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
Person:aliasSeyed Mehdi Mojtahed NAJAFIengus_ofac_sdnofac-27028
LegalEntity:aliasMOJTAHEDNAJAFI, Seyedmehditw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
LegalEntity:aliasNAJAFI, Seyed Mehdi Mojtahedtw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:aliasSeyedmehdi Miraliasghar MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
LegalEntity:aliasMOJTAHEDNAJAFI, Seyedmehdi Miraliasghartw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:birthDate1971-09-21engus_ofac_sdnofac-27028
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-27028
LegalEntity:countryirtw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:countryirengus_sam_exclusionsusgsa-s4mr9bjbz
Person:countryirengus_ofac_sdnofac-27028
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6s
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6r
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6q
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbz
Person:firstNameSEYEDMEHDI MIRALIASGHARengus_sam_exclusionsusgsa-s4mr9bk6s
Person:firstNameSeyedmehdiengus_ofac_sdnofac-27028
Person:firstNameSeyed Mehdiengus_ofac_sdnofac-27028
Person:firstNameMehdiengus_ofac_sdnofac-27028
Person:firstNameSEYED MEHDI MOJTAHEDengus_sam_exclusionsusgsa-s4mr9bk6q
Person:firstNameSEYEDMEHDIengus_sam_exclusionsusgsa-s4mr9bk6r
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mr9bjbz
Person:gendermaleengus_ofac_sdnofac-27028
Person:id0fa02688f5f6bcdb4029b6a5e88f62e15036abc9engus_sam_exclusionsusgsa-s4mr9bk6s
LegalEntity:id6389d89a32179c9bb2e20b4eb46fb0f87a3916d4tw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:idad67cc5e0685ab5a86171968787a6ea8a1ee5259engus_ofac_sdnofac-27028
Person:idcf8ebb3b1ca32bfb876dda7ffb774762de07d726engus_sam_exclusionsusgsa-s4mr9bk6q
Person:id0041e15667081fc33daa1d9071e94abe35d64eccengus_sam_exclusionsusgsa-s4mr9bjbz
Person:id7ec451b598a7d8a69d27d5eb1b6143c2eb30929cus_trade_cslofac-27028
Person:id5bd685c8ffcc81a246ed81dbc4ed0cbef05d7f74engus_sam_exclusionsusgsa-s4mr9bk6r
Person:id653e4fd68ae2f0298af9812bffb10d8e472c5586ext_us_ofac_press_releasesofac-pr-f127fe687e9e69b3131a29c407966ea4d1933cef
LegalEntity:idNumber0054385946tw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:idNumber0054385946engus_ofac_sdnofac-27028
Person:lastNameNAJAFIengus_ofac_sdnofac-27028
Person:lastNameMOJTAHEDNAJAFIengus_ofac_sdnofac-27028
Person:lastNameMOJTAHEDNAJAFIengus_sam_exclusionsusgsa-s4mr9bk6s
Person:lastNameMOJTAHEDNAJAFIengus_sam_exclusionsusgsa-s4mr9bk6r
Person:lastNameNAJAFIengus_sam_exclusionsusgsa-s4mr9bk6q
Person:lastNameNAJAFIengus_sam_exclusionsusgsa-s4mr9bjbz
Person:middleNameMojtahedengus_ofac_sdnofac-27028
Person:middleNameMiraliasgharengus_ofac_sdnofac-27028
Person:nameSEYEDMEHDI MOJTAHEDNAJAFIengus_sam_exclusionsusgsa-s4mr9bk6r
LegalEntity:nameNAJAFI, Mehditw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:nameMEHDI NAJAFIengus_sam_exclusionsusgsa-s4mr9bjbz
Person:nameMehdi NAJAFIengus_ofac_sdnofac-27028
Person:nameSEYED MEHDI MOJTAHED NAJAFIengus_sam_exclusionsusgsa-s4mr9bk6q
Person:nameMehdi Najafiengext_us_ofac_press_releasesofac-pr-f127fe687e9e69b3131a29c407966ea4d1933cef
Person:nameSEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFIengus_sam_exclusionsusgsa-s4mr9bk6s
Person:nameNAJAFI, Mehdius_trade_cslofac-27028
Person:nationalityirengus_ofac_sdnofac-27028
Person:notes(also MEHDI NAJAFI)engus_sam_exclusionsusgsa-s4mr9bk6q
Person:notes(also MEHDI NAJAFI)engus_sam_exclusionsusgsa-s4mr9bk6s
Person:notes(also SEYED MEHDI MOJTAHED NAJAFI, SEYEDMEHDI MOJTAHEDNAJAFI, SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI)engus_sam_exclusionsusgsa-s4mr9bjbz
Person:notes(also MEHDI NAJAFI)engus_sam_exclusionsusgsa-s4mr9bk6r
Person:passportNumberI15597905engus_ofac_sdnofac-27028
Person:programIdUS-IRANengus_ofac_sdnofac-27028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27028engus_ofac_sdnofac-27028
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm736engext_us_ofac_press_releasesofac-pr-f127fe687e9e69b3131a29c407966ea4d1933cef
Person:topicssanctionengus_ofac_sdnofac-27028
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6s
Person:topicssanctionus_trade_cslofac-27028
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6q
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bjbz
LegalEntity:topicsexport.controltw_shtctw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6r
  • 1 - 69 of 69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting