Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for NAJIBI, Seyyed Mohammad Mosanna'i, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NAJIBI, Seyyed Mohammad Mosanna'i's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NAJIBI, Seyyed Mohammad Mosanna'i has 1 known relationship 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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NAJIBI, Seyyed Mohammad Mosanna'i

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: June 25, 2024
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Expand a section below to see the full record for NAJIBI, Seyyed Mohammad Mosanna'i.

Identity Details

Also Known As (Aliases)

  • Seyyed Mohammad Masnaei NAJIBI A.K.A.
  • Can YILMAZ A.K.A.
  • Sayyed Mohammad Masnayi NAJIBI A.K.A.
Known Addresses 2
  • Iran
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 1372111883
  • National ID No.: 13167145446
  • Passport: V52954918
  • Passport: U23145839
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Iran
  • Nationality Country: Turkey
  • Gender: Male
  • Birthdate: 11 Sep 1974
Related Entities 1
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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.