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OFAC UID 27028 · SDN · Individual

Mehdi NAJAFI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

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)