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Seyed Jaber Safdari

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDR. S.J. SAFDARI · SAFDARI · SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · SEYED JABER · 5 more...[sources]
Other nameSayyed Jaber Safdari · Seyyed Jaber Safdari · Syed Jaber Safdari[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
DescriptionNatanz zenginleştirme tesisleri müdürü[sources]
First nameDR. S.J. · SAYYED JABER · SEYYID JABER · Sayyed · Seyed · 4 more...[sources]
Last nameSafdari · صفدري[sources]
Middle nameJaber[sources]
Second nameJaber[sources]
TitleManager of the Natanz Enrichment Facilities.[sources]
PositionDirecteur de l'usine d'enrichissement de Natanz · Manager of the Natanz Enrichment Facilities · 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

US SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,795

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,399

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

UNSC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-inu0397 · usgsa-s4mr476r5 · usgsa-s4mr476pp · eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f · ua-sfms-1725 · ch-seco-8821 · NK-Rh9URmc4CRn4sHbuLm75kw · usgsa-s4mr476r3 · NK-SxhRuptrBEvPfvpALo7zJq · NK-RhbT5znWRkoKrNT7ydD327 · tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967 · qa-nctc-110410-seyed-jaber-safdari · usgsa-s4mr476qv · usgsa-s4mr476qg · ofac-25649 · eu-fsf-eu-13619-12 · usgsa-s4mr476qh · eu-fsf-eu-13670-29 · NK-g2iYMdLLyLhxcbVL6rrNnX · unsc-110410 · usgsa-s4mr476qw · zafic-746-seyed-jaber-safdari · tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35 · fr-ga-8355 · gb-hmt-17136 · usgsa-s4mr476pq · mc-freezes-daf9bd15df974a673ae35359342ffab12842f111

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