Statements: Seyed Jaber Safdari

Canonical ID: NK-g2iYMdLLyLhxcbVL6rrNnX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Seyyed Jaber Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:alias`	Syed Jaber SAFDARI	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:alias`	Syed Jaber Safdari	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`LegalEntity:alias`	Syed Jaber Safdari		tw_shtc	`tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967`	2025-09-30
`Person:alias`	Syed Jaber Safdari		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:alias`	Sayyed Jaber Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:alias`	Syed Jaber Safdari		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:alias`	Syed Jaber Safdari		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:birthDate`	1968	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2024-06-14
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2024-06-14
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:firstName`	Syed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:firstName`	DR. S.J.	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2024-06-14
`Person:firstName`	Seyed Jaber	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:firstName`	Sayyed	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:firstName`	SEYYID JABER	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:firstName`	SEYYID JABER	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:firstName`	SEYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:firstName`	SEYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:firstName`	SAYYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:firstName`	DR. S.J.	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2024-06-14
`Person:firstName`	Syed	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:firstName`	SEYED JABER		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:firstName`	SEYED JABER		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:firstName`	SAYYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:firstName`	Seyed Jaber	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-09-28
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:id`	a6e318126252d8475756bda1168301cb8d6a5280		un_sc_sanctions	`unsc-110410`	2025-09-29
`Person:id`	e4d05dd46b28e297f27f2365347fb8c8e7620192	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2025-07-23
`Person:id`	ab27913baffc97e5ed6042d8e8b5e29901ce91f4	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:id`	e0acf77cd5937b69b9647cd26a6c4ef38d2ce6fd	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:id`	a5f0712b341cc878f419016655bee8aaef53563a		eu_journal_sanctions	`eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f`	2025-09-29
`Person:id`	cdd989289a8572ddc1806b6d2edce85ddf339a31		eu_journal_sanctions	`eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f`	2025-09-29
`Person:id`	ea659fd268d45305871d451e8d67b2068ac9279b	eng	us_ofac_sdn	`ofac-25649`	2025-06-02
`Person:id`	a7e7c7433d05a8c56b1937ebec7a0853a9d382f8	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:id`	6c298eaf599a1189eb3a8901dfdff25a2beab577	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:id`	265bd8f9748fc955df23cf39dc49cb10c18988f4		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:id`	be9f7aa558b9230ba4395861b5fd0ce6824e60fc		us_trade_csl	`ofac-25649`	2024-05-07
`Person:id`	a2a97e275d63e21de7cf03151978eebddbf8d734	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-10-02
`LegalEntity:id`	dda7dc458729f013c2785a562ab19dac4c9ff43e		tw_shtc	`tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967`	2025-09-30
`Person:id`	33f2c23bb1b110251636f656407cbc9c1cd74e64		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:id`	486f561022630291bd05eecb5e47683e41c316e5	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2025-07-23
`Person:id`	2b569ed87a3c24e3dd07aee4cbbfdbc10710bf07	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2025-07-23
`Person:id`	423307d16d8291587cb04db9984e9c3203b696ea	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-28
`Person:id`	6c50313c7170817697329d7ddafff87666173576	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2025-07-23
`Person:id`	f800f5988ee775e980ac9702afe8e3c6c519b202	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2025-07-23
`Person:id`	542e9811b4fbdf53a032d3c06a7b45a2e972f204	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2025-07-23
`Person:id`	04e5681475daf0dc74895723c41cdfd333b85659	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2025-07-23
`Person:lastName`	Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:lastName`	Safdari	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-09-28
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:lastName`	SAFDARI	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:lastName`	SAFDARI		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:lastName`	Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:lastName`	Safdari	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:lastName`	SAFDARI		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:middleName`	Jaber	eng	us_ofac_sdn	`ofac-25649`	2024-10-11
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:name`	Seyed Jaber Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:name`	Seyed Jaber Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:name`	SEYED JABER SAFDARI		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:name`	SEYED JABER SAFDARI		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:name`	SEYYID JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:name`	SAFDARI, Seyed Jaber		us_trade_csl	`ofac-25649`	2024-05-07
`Person:name`	Syed Jaber Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:name`	Seyed Jaber Safdari	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-09-28
`LegalEntity:name`	SAFDARI alias: Syed Jaber Safdari		tw_shtc	`tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967`	2025-09-30
`LegalEntity:name`	SEYED JABER		tw_shtc	`tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967`	2025-09-30
`Person:name`	Seyed Jaber SAFDARI	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:name`	Seyed Jaber Safdari		eu_journal_sanctions	`eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f`	2025-09-29
`Person:name`	SAYYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:name`	SEYYID JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:name`	SAYYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:name`	DR. S.J. SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2024-06-14
`Person:name`	SEYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:name`	DR. S.J. SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2024-06-14
`Person:name`	SEYED JABER SAFDARI		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29

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