Last Updated: January 19, 2026
Mehdi Ghaffari NAGHNEH
Aliases
Mahdi Ghaffari NAQNAH
Nationality
Iran
DoB
1991-03-01
Address
Shar-e Kord, Iran
Reg. ID
4640070391, National ID No.
Official reason
Abbas Sartaji (Sartaji), Mehdi Ghaffari Naghneh (Naghneh), Hasan Arambunezhad (Arambunezhad), Hadi Jamshidi Zavaraki (Zavaraki), Reza Nahar Dani (Nahar Dani), and Abolfazl Ramazanzadeh Moshkani (Moshkani) are all senior, Iran-based members of the IRGC-QF and are active in UAV testing, development, and supply, especially to groups in Iraq, Yemen, an...
Other Information
https://home.treasury.gov/news/press-releases/jy2270
Date of listing
2024-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL