Last Updated: June 30, 2026

Mehdi NAJAFI

Aliases

Seyed Mehdi Mojtahed NAJAFI

Seyedmehdi MOJTAHEDNAJAFI

Seyedmehdi Miraliasghar MOJTAHEDNAJAFI

Nationality

Iran

Date of birth

1971-09-21

Place of birth

Tehran, Iran

Sex

Male

Address

No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran

Reg. ID

0054385946, National ID No.; I15597905, Passport

Function

Business

Official reason

Mehdi Najafi is a representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm736

Date of listing

2019-07-18

Program information

Authority

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

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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