Statements: Seyed Jaber Safdari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSeyed Jaber Safdarienggb_hmt_sanctionsgb-hmt-17136
LegalEntity:nameSAFDARI alias: Syed Jaber Safdaritw_shtctw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8355
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qw
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qh
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476r3
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qg
Person:notesPersons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.enggb_hmt_sanctionsgb-hmt-17136
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qv
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476r5
Person:notes[Old Reference # I.47.C.3]un_sc_sanctionsunsc-110410
Person:notesPersons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.enggb_fcdo_sanctionsgb-fcdo-inu0397
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8355
Person:notes(also SEYYID JABER SAFDARI, SEYYID JABER SAFDARI, DR. S.J. SAFDARI, DR. S.J. SAFDARI, SAYYED JABER SAFDARI, SAYYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476pp
Person:positionManager of the Natanz Enrichment Facilitiesun_sc_sanctionsunsc-110410
Person:positionDirecteur de l'usine d'enrichissement de Natanzfrafr_tresor_gels_avoirfr-ga-8355
Person:positionManager of the Natanz Enrichment Facilitieseu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:positionManager of the Natanz Enrichment Facilitiesza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17136
Person:programIdEU-IRNeu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8355
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:programIdUS-IRANengus_ofac_sdnofac-25649
Person:programIdUN-SC1737un_sc_sanctionsunsc-110410
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8355
Person:secondNameJaberenggb_hmt_sanctionsgb-hmt-17136
Person:secondNameJaberenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25649engus_ofac_sdnofac-25649
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8355frafr_tresor_gels_avoirfr-ga-8355
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pp
LegalEntity:topicsexport.controltw_shtctw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967
Person:topicssanctioneu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qh
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:topicssanctionun_sc_sanctionsunsc-110410
Person:topicssanctionza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17136
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8355
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r3
Person:topicssanctionframc_fund_freezesmc-freezes-daf9bd15df974a673ae35359342ffab12842f111
Person:topicssanctionua_sfms_blacklistua-sfms-1725
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qg
Person:topicssanctionus_trade_cslofac-25649
Person:topicssanctionengus_ofac_sdnofac-25649
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