NAJIBI, Seyyed Mohammad Mosanna'i SDN — Treasury

Specially Designated Nationals List · Individual · IR,TR · view upstream ↗

Why on the list

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Programs

IFSRSDGT

Key facts

CSL entity number: 49672
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,TR
Aliases tracked: 3

Aliases / AKAs

NAJIBI, Seyyed Mohammad Masnaei
YILMAZ, Can
NAJIBI, Sayyed Mohammad Masnayi

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