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Mohammad Javad Safari

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohammad Javad Safari · SAFARI, Mohammad Javad[sources]
Birth date[sources]
Place of birthBorazjam, Dashtestan, Bushehr, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMOHAMMAD JAVAD · Mohammad[sources]
Last nameSafari[sources]
Middle nameJavad[sources]
Passport numberG9345199[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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


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

For experts: raw data explorer