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Seyed Jaber Safdari

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDR. S.J. SAFDARI · SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · SEYED JABER SAFRADI · SEYYID JABER SAFDARI · 5 more...[sources]
AliasSafdari Syed Jaber · Sayyed 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. · Jaber · SAYYED JABER · SEYYID JABER · Sayyed · 5 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. · ナタンズ濃縮施設管理者[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)

Belgian Financial Sanctions,

Manager of the Natanz Enrichment Facilities

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

Designation: Manager of the Natanz Enrichment Facilities

Israel Prevention of Distribution and Financing of WMDs designations,

[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

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,386

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

EU Council Official Journal Sanctioned Entities2,851

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,680

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

United States · GSA

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

French National Asset Freezing System5,882

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations275

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UN Security Council Consolidated Sanctions1,397

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

UNSC

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: usgsa-s4mr476pp · gb-fcdo-inu0397 · usgsa-s4mr476r3 · ja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d · ch-seco-8821 · usgsa-s4mr476r5 · gb-hmt-17136 · usgsa-s4mr476qw · NK-RhbT5znWRkoKrNT7ydD327 · NK-QG7hMgV9nqYMNrZM4xr6FA · be-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580 · usgsa-s4mr476qh · ch-seco-97232 · tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35 · eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f · tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967 · usgsa-s4mr476pq · ua-sfms-1725 · eu-fsf-eu-13619-12 · ofac-25649 · usgsa-s4mr476qv · il-wmd-06ac10297053a484588b51b8cad9895acb418a56 · eu-fsf-eu-13670-29 · NK-Rh9URmc4CRn4sHbuLm75kw · qa-nctc-110410-seyed-jaber-safdari · mc-freezes-daf9bd15df974a673ae35359342ffab12842f111 · NK-g2iYMdLLyLhxcbVL6rrNnX · zafic-746-seyed-jaber-safdari · unsc-110410 · NK-SxhRuptrBEvPfvpALo7zJq · usgsa-s4mr476qg · fr-ga-8355

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