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NM

Naghneh Mehdi Ghaffari

Sanctioned
Naqnah Mahdi Ghaffari
Type
person
Subtype
Country
Iran
Date of birth
1991-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48678
Asset freeze
2024-04-18activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

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

  • Naghneh Mehdi GhaffariPrimary name
    OFAC ↗
    Record provenance
    ID
    48678
    SHA-256
    f483765f5d2bf1e162ff59f9f3803abda7f13ea1767e63df26c644093aac2628
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naqnah Mahdi GhaffariAlias
    OFAC ↗
    Record provenance
    ID
    48678
    SHA-256
    f483765f5d2bf1e162ff59f9f3803abda7f13ea1767e63df26c644093aac2628
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48678OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48678
    SHA-256
    dd9e9c41bc24e59dd099bac8f4e851c91b0acb6a58b042a33aa448705bde7bb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4640070391NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48678
    SHA-256
    dd9e9c41bc24e59dd099bac8f4e851c91b0acb6a58b042a33aa448705bde7bb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-03-01Birth date
    Source not recordedOriginal record not linked

Places

  • Borujen, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    48678
    SHA-256
    f483765f5d2bf1e162ff59f9f3803abda7f13ea1767e63df26c644093aac2628
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)