Najibi, Seyyed Mohammad Mosanna'I

On the SDN listIndividualSDGTIFSR

Najibi, Seyyed Mohammad Mosanna'I (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAJIBI, Seyyed Mohammad Masnaei · aka
  • YILMAZ, Can · aka
  • NAJIBI, Sayyed Mohammad Masnayi · aka

Addresses on file

  • Iran
  • Turkey