Last Updated: April 20, 2026
Last Updated: April 20, 2026
Mehdi NAJAFI
Aliases
Seyed Mehdi Mojtahed NAJAFI
Seyedmehdi MOJTAHEDNAJAFI
Seyedmehdi Miraliasghar MOJTAHEDNAJAFI
Nationality
Iran
DoB
1971-09-21
Address
No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran
Reg. ID
0054385946, National ID No.; I15597905, Passport
Official reason
Mehdi Najafi is a representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA.
Other Information
Date of listing
2019-07-18
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
Have feedback, suggestions or need help navigating sanctions? Let's talk.
Let's discuss how Sanctions Finder can support you or your business or organization.