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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAJIBI Seyyed Mohammad Mosanna’i

Date of Birth: 1974-09-11

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 11 Sep 1974; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V52954918 (Iran); alt. Passport U23145839 (Turkey); National ID No. 1372111883 (Iran); alt. National ID No. 13167145446 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEYYED MOHAMMAD MOSANNA’I NAJIBI AND PARTNERS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

SDGT] [IFSR
Website sadafexchange.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2012; National ID No. 10320837227 (Iran); Registration Number 432329 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV