{"id":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","canonicalName":"Seyyed Mohammad Mosanna'i NAJIBI","primaryCountryId":"IR","dateOfBirth":"11 Sep 1974","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:07.755Z","updatedAt":"2026-08-28T16:21:07.755Z","aliases":[{"id":"1a23bb09-e102-4aef-9d68-24aedc66debc","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","name":"Seyyed Mohammad Mosanna'i NAJIBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.757Z","source":{"name":"OFAC SDN"}},{"id":"6b11ebb9-31b8-401c-af12-8299eee00abd","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","name":"NAJIBI, Seyyed Mohammad Mosanna'i","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.760Z","source":{"name":"OFAC SDN"}},{"id":"ebcb852c-84fd-442f-ab4d-b4afecb0b927","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","name":"Seyyed Mohammad Masnaei NAJIBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.762Z","source":{"name":"OFAC SDN"}},{"id":"0199eabf-6124-4a30-830e-bb3c488db702","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","name":"Can YILMAZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.764Z","source":{"name":"OFAC SDN"}},{"id":"f619aded-da5f-4882-8023-f8a70d0f470a","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","name":"Sayyed Mohammad Masnayi NAJIBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.766Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2746f4f7-b296-4d4f-90fb-32d99dacb59f","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","type":"national_id","value":"1372111883","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.769Z","source":{"name":"OFAC SDN"}},{"id":"35a05437-f889-4d17-b521-27a77307b9b6","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","type":"national_id","value":"13167145446","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.772Z","source":{"name":"OFAC SDN"}},{"id":"00bc6db5-9584-494b-b273-c98e67ebdc1d","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","type":"passport","value":"V52954918","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.774Z","source":{"name":"OFAC SDN"}},{"id":"b1617af5-17d9-46b7-9e1f-5ca3890a08ef","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","type":"passport","value":"U23145839","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.777Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8e902e18-90fa-4604-85cf-8a65ba6c7be7","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.781Z","lastSeenAt":"2026-10-19T04:10:12.778Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"0d4ead2c-a636-4407-8d83-083b87743f06","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.779Z","lastSeenAt":"2026-10-19T04:10:12.778Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"49672","fetchedAt":"2026-10-19T04:10:12.778Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d85853d2-ce31-4b6b-af3c-a64c8a57b943","entityId":"78514278-edb8-4274-b40d-85ee2f28bf26","name":"Seyyed Mohammad Mosanna'i NAJIBI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:07.861Z","personId":"5c1ca1c5-fb7f-4915-bccf-f09234d28130","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"78514278-edb8-4274-b40d-85ee2f28bf26","canonicalName":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-CON-ARMS-EO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"OFAC","program":"IFSR"},{"regime":"Switzerland SECO","program":"Iran"}]}}],"wikidata":null}