Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DR. S.J. SAFDARI · SAFDARI alias: Syed Jaber Safdari · SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · SEYED JABER · | [sources] | |||
Other name | Sayyed Jaber Safdari · Seyyed Jaber Safdari · Syed Jaber Safdari | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | DR. S.J. · SAYYED JABER · SEYYID JABER · Sayyed · Seyed · | [sources] | |||
Last name | Safdari | [sources] | |||
Middle name | Jaber | [sources] | |||
Second name | Jaber | [sources] | |||
Position | Directeur de l'usine d'enrichissement de Natanz · Manager of the Natanz Enrichment Facilities | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Personne concourant au programme nucléaire ou de missiles balistiques
Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.
Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.
[Old Reference # I.47.C.3]
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYYID JABER SAFDARI, SEYYID JABER SAFDARI, DR. S.J. SAFDARI, DR. S.J. SAFDARI, SAYYED JABER SAFDARI, SAYYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ofac-25649
· gb-fcdo-inu0397
· unsc-110410
· NK-SxhRuptrBEvPfvpALo7zJq
· NK-RhbT5znWRkoKrNT7ydD327
· usgsa-s4mr476r5
· usgsa-s4mr476qg
· usgsa-s4mr476r3
· tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967
· eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
· ch-seco-8821
· fr-ga-8355
· zafic-746-seyed-jaber-safdari
· NK-Rh9URmc4CRn4sHbuLm75kw
· mc-freezes-daf9bd15df974a673ae35359342ffab12842f111
· usgsa-s4mr476qv
· gb-hmt-17136
· usgsa-s4mr476qw
· usgsa-s4mr476pq
· usgsa-s4mr476qh
· usgsa-s4mr476pp
· ua-sfms-1725
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |