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Mohammad Javad Safari

Export controlled · Sanctioned entity

Mohammad Javad Safari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Javad Safari · SAFARI, Mohammad Javad				[sources]
Other name	Safari				[sources]
Birth date	1980-08-07				[sources]
Place of birth	Borazjam, Dashtestan, Bushehr, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD JAVAD · Mohammad				[sources]
Last name	Safari				[sources]
Middle name	Javad				[sources]
Passport number	`G9345199`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Linked to
Object	Role	Start date	End date
Shahid Fakhar Moghaddam Group Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,462

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8glgp · ofac-pr-1332e2dbdc3676e51ab5e3ebe1898f807497c24f · tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb · ofac-26579

For experts: raw data explorer

Factsheet Data sources

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