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Seyed Jaber Safdari

Export controlled · Sanctioned entity
TypePerson[sources]
NameDR. S.J. SAFDARI · SAFDARI alias: Syed Jaber Safdari · SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · SEYED JABER · 3 more...[sources]
Other nameSayyed Jaber Safdari · Seyyed Jaber Safdari · Syed Jaber Safdari[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
First nameDR. S.J. · SAYYED JABER · SEYYID JABER · Sayyed · Seyed · 3 more...[sources]
Last nameSafdari[sources]
Middle nameJaber[sources]
Second nameJaber[sources]
PositionDirecteur de l'usine d'enrichissement de Natanz · Manager of the Natanz Enrichment Facilities[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Personne concourant au programme nucléaire ou de missiles balistiques

French National Asset Freezing System,

Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.

UK FCDO Sanctions List,

Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # I.47.C.3]

UN Security Council Consolidated Sanctions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYYID JABER SAFDARI, SEYYID JABER SAFDARI, DR. S.J. SAFDARI, DR. S.J. SAFDARI, SAYYED JABER SAFDARI, SAYYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

(also SEYED JABER SAFDARI)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,805

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,959

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: 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