Seyyed Mohammad Mosanna'i Najibi Local OFAC SDN index
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 106642265
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR;TR
- Aliases tracked
- 4
Aliases / AKAs
- Can Yilmaz (a.k.a.)
- Sayyed Mohammad Masnayi Najibi (a.k.a.)
- Seyyed Mohammad Masnaei Najibi (a.k.a.)
- سید محمد مثنایی نجیبی (a.k.a.)
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