Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Javad Safari · SAFARI, Mohammad Javad | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb
· ofac-26579
· usgsa-s4mr8glgp
For 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 | |
Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Fakhar Moghaddam Group Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |