OFAC UID 27028 · SDN · Individual

Mehdi NAJAFI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Also known as

  • Seyed Mehdi Mojtahed NAJAFI · a.k.a.
  • Seyedmehdi MOJTAHEDNAJAFI · a.k.a.
  • Seyedmehdi Miraliasghar MOJTAHEDNAJAFI · a.k.a.

Addresses

  • No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Iran

Identifiers

  • National ID No.: 0054385946 (Iran)
  • Passport: I15597905 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)