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Individual3 sanctions listsIranTurkey

Seyyed Mohammad Mosanna'i Najibi

First seen Jun 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Seyyed Mohammad Mosanna'i Najibi
Entity Type
Individual (Person)
Countries
Iran, Turkey
OpenSanctions ID
NK-4E8D2DNpBaCVKKhV6db68N
Date of Birth
Sep 11, 1974
Gender
male
First Seen
Jun 25, 2024
Last Confirmed On List
Sep 14, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · 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.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Turkey; Iran

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number1372111883
ID Number13167145446
PassportU23145839
PassportV52954918

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_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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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.