Is Seyyed Mohammad Mosanna'i Najibi sanctioned?

Yes, Seyyed Mohammad Mosanna'i Najibi appears on 3 sanctions lists: us_ofac_sdn, tw_shtc, us_trade_csl.

When was Seyyed Mohammad Mosanna'i Najibi first sanctioned?

First designated on Jun 25, 2024.

Individual3 sanctions listsTurkeyIran

Seyyed Mohammad Mosanna'i Najibi

First seen Jun 25, 2024 · Last confirmed Nov 5, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Seyyed Mohammad Mosanna'i Najibi
Entity Type: Individual (Person)
Countries: Turkey, Iran
OpenSanctions ID: NK-4E8D2DNpBaCVKKhV6db68N
Date of Birth: Sep 11, 1974
Gender: male
First Seen: Jun 25, 2024
Last Confirmed On List: Nov 5, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-06 · Updates daily

Multi-List Designation

Seyyed Mohammad Mosanna'i Najibi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Seyyed Mohammad Mosanna'i Najibi, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Turkey; Iran

Aliases (8)

Also Known As
سید محمد مثنایی نجیبی
NAJIBI, Seyyed Mohammad Mosanna'i
Seyyed Mohammad Masnaei Najibi
Sayyed Mohammad Masnayi Najibi
NAJIBI, Seyyed Mohammad Masnaei
YILMAZ, Can
Can Yilmaz
NAJIBI, Sayyed Mohammad Masnayi

Identification Numbers

Type	Number
ID Number	1372111883
ID Number	13167145446
Passport	U23145839
Passport	V52954918

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdntw_shtcus_trade_csl

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gb_fcdo_sanctionseu_journal_sanctionsus_ofac_sdn+6 more

SIA FALCON INTERNATIONAL GROUPOrganization

us_ofac_sdntw_shtcus_trade_csl

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DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

us_ofac_sdntw_shtcus_trade_csl

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us_ofac_sdntw_shtcus_trade_csl

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us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.