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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASSOUD SAFDARI · Masoud Safdari · SAFDARI, Masoud · مسعود صفدری | [sources] | |||
| Alias | Massoud Safdari · SAFDARI, Massoud | [sources] | |||
| Weak alias | Sattar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Masoud · Massoud · مسعود | [sources] | |||
| Last name | Safdari · صفدری | [sources] | |||
| Unique Entity ID | K4QGESDLFHD7 · MTTCA1FGDDN9 | [sources] | |||
| Address | Shahrak Shahid Mahallati District Tehran Iran · Shahrak Shahid Mahallati District, Tehran · TEHRAN, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MASSOUD SAFDARI, MASSOUD SAFDARI)
(also MASOUD SAFDARI)
(also MASOUD SAFDARI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr69f · usgsa-s4mrvr431 · ofac-pr-1fc07a74c827f56be5ab20a1679b5ada22702c08 · ofac-34085 · usgsa-s4mrvr2kk · us-klepto-hr-visa-iran-masoud-safdari · tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b · tw-shtc-837d27caad3dd82a70320d7e25e60e83681b67deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahrak Shahid Mahallati District, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Repression and the Undermining of Democracy | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : | - | - |