Statements: Mohammad Javad Safari

Canonical ID: NK-ggKeHkqVQBR8Meh9fPMZcf · 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:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr8glgp`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-26579`	2023-11-17
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb`	2025-07-21
`Person:addressEntity`	`addr-fea7147e435f22f51b076410b229b5adfdb376cb`		us_ofac_sdn	`ofac-26579`	2023-11-02
`Person:birthDate`	1980-08-07		us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:birthPlace`	Borazjam, Dashtestan, Bushehr, Iran	eng	us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr8glgp`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb`	2025-07-21
`Person:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgp`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:firstName`	MOHAMMAD JAVAD	eng	us_sam_exclusions	`usgsa-s4mr8glgp`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26579`	2023-04-20
`LegalEntity:id`	51fc4b2a6018628b820688165b6844554236a3e7		tw_shtc	`tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb`	2025-07-21
`Person:id`	54bfc1b8da4913705c1a0bb725ccb7254b2f300e		us_sam_exclusions	`usgsa-s4mr8glgp`	2026-01-06
`Person:id`	5c3fd44b3349200e57b792ca9acdb7336f619869		us_trade_csl	`ofac-26579`	2026-01-06
`Person:id`	791f52ce81e51070054954d3e9324463b4979bd2		us_ofac_sdn	`ofac-26579`	2026-01-06
`Person:lastName`	Safari	eng	us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:lastName`	SAFARI	eng	us_sam_exclusions	`usgsa-s4mr8glgp`	2024-06-14
`Person:middleName`	Javad	eng	us_ofac_sdn	`ofac-26579`	2024-10-11
`Person:name`	MOHAMMAD JAVAD SAFARI	eng	us_sam_exclusions	`usgsa-s4mr8glgp`	2024-06-14
`LegalEntity:name`	SAFARI, Mohammad Javad		tw_shtc	`tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb`	2025-07-21
`Person:name`	SAFARI, Mohammad Javad		us_trade_csl	`ofac-26579`	2024-05-07
`Person:name`	Mohammad Javad Safari	eng	us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:passportNumber`	G9345199	eng	us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26579`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26579		us_ofac_sdn	`ofac-26579`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26579`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2106d3da2ae35e1576b7a64bb055bfb6e66f97eb`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-26579`	2023-04-20

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