Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ABEDININAJAFABADI, Mohammad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ABEDININAJAFABADI, Mohammad has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ABEDININAJAFABADI, Mohammad

Individual IFSR IRGC NPWMD Block
Added/Updated: December 18, 2024
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Expand a section below to see the full record for ABEDININAJAFABADI, Mohammad.

Identity Details

Also Known As (Aliases)

  • Mohammad ABEDINI NAJAFABADI A.K.A.
Known Addresses 2
  • Tehran, Iran
  • Switzerland
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 18, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 0386306796
Additional Information
  • Nationality Country: Iran
  • Gender: Male
  • Birthdate: 14 Jan 1986
  • Place of Birth: Ghom, Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.