Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DR. S.J. SAFDARI · SAFDARI · SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · SEYED JABER · | [sources] | |||
Other name | Sayyed Jaber Safdari · Seyyed Jaber Safdari · Syed Jaber Safdari | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | Natanz zenginleştirme tesisleri müdürü | [sources] | |||
First name | DR. S.J. · SAYYED JABER · SEYYID JABER · Sayyed · Seyed · | [sources] | |||
Last name | Safdari · صفدري | [sources] | |||
Middle name | Jaber | [sources] | |||
Second name | Jaber | [sources] | |||
Title | Manager of the Natanz Enrichment Facilities. | [sources] | |||
Position | Directeur de l'usine d'enrichissement de Natanz · Manager of the Natanz Enrichment Facilities · Manager of the Natanz Enrichment Facilities. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Personne concourant au programme nucléaire ou de missiles balistiques
Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.
Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.
[Old Reference # I.47.C.3]
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYYID JABER SAFDARI, SEYYID JABER SAFDARI, DR. S.J. SAFDARI, DR. S.J. SAFDARI, SAYYED JABER SAFDARI, SAYYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
(also SEYED JABER SAFDARI)
A database of suppliers who have been excluded from participating in US federal procurement.
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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |