Base
Individual3 sanctions listsIranTurkey

Seyyed Mohammad Mosanna'i Najibi

First seen Jun 25, 2024 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran; Turkey

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number13167145446
ID Number1372111883
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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.