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Najibi Seyyed Mohammad Mosanna'i

Sanctioned
Najibi Sayyed Mohammad Masnayi
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1974-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49672
Asset freeze
2024-06-25activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Najibi Sayyed Mohammad MasnayiAlias
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مثنایی نجیبی سید محمدAlias
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najibi Seyyed Mohammad MasnaeiAlias
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najibi Seyyed Mohammad Mosanna'iPrimary name
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yilmaz CanAlias
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U23145839PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    ffcfd9d63f0c762dca2aa04055ba80c55d1d48c5a4410360c71926affcdffa4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49672OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    ffcfd9d63f0c762dca2aa04055ba80c55d1d48c5a4410360c71926affcdffa4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1372111883NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    ffcfd9d63f0c762dca2aa04055ba80c55d1d48c5a4410360c71926affcdffa4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13167145446NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    ffcfd9d63f0c762dca2aa04055ba80c55d1d48c5a4410360c71926affcdffa4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V52954918PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    ffcfd9d63f0c762dca2aa04055ba80c55d1d48c5a4410360c71926affcdffa4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    49672
    SHA-256
    6699088358e9bb1323cbc53eed32f0300a467cc928e25606b67a22ea5bdf0b21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)