MEHDI NAJAFI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mehdi

Second Name: NAJAFI

DOB: 1971-9-21

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, Iran


Known Aliases

  • Mehdi NAJAFI
  • Seyedmehdi MOJTAHEDNAJAFI
  • Seyedmehdi MOJTAHEDNAJAFI

Related Documents

  • National ID No.:
    • Identifier: 0054385946
    • Country of Issue: Iran
  • Passport:
    • Identifier: I15597905
    • Country of Issue: Iran

US Treasury