Statements: Seyed Jaber Safdari

Canonical ID: NK-nNErA95YhYjuRnwvab2g4u · 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`	Syed Jaber Safdari		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:alias`	Syed Jaber Safdari		au_dfat_sanctions	`au-dfat-8488-seyed-jaber-safdari`	2025-12-12
`Person:alias`	Syed Jaber Safdari		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:alias`	Safdari Syed Jaber		ch_seco_sanctions	`ch-seco-97232`	2025-10-21
`Person:alias`	Syed Jaber Safdari		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:alias`	Sayyed Jaber Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:alias`	Syed Jaber Safdari	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`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		il_wmd_sanctions	`il-wmd-06ac10297053a484588b51b8cad9895acb418a56`	2025-11-28
`LegalEntity:alias`	Syed Jaber Safdari		tr_fcib	`tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35`	2025-10-04
`LegalEntity:alias`	Syed Jaber Safdari		tw_shtc	`tw-shtc-873c3bf6fa30b0328d47c9a646af6a310089c863`	2025-12-09
`Person:alias`	Syed Jaber Safdari		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:birthDate`	1968		us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-25649`	2023-04-20
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35`	2025-10-04
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8488-seyed-jaber-safdari`	2025-12-12
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97232`	2025-10-21
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`LegalEntity:description`	Natanz zenginleştirme tesisleri müdürü		tr_fcib	`tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35`	2025-10-04
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:firstName`	Seyed Jaber		ch_seco_sanctions	`ch-seco-97232`	2025-12-12
`Person:firstName`	Syed Jaber		ch_seco_sanctions	`ch-seco-97232`	2025-12-12
`Person:firstName`	Seyed Jaber	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:firstName`	SEYYID JABER	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:firstName`	Syed	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:firstName`	SAYYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:firstName`	SEYED JABER	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`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 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:firstName`	Syed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`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	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:firstName`	SEYYID JABER	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:firstName`	SEYED JABER		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:firstName`	SEYED JABER		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:firstName`	سيد جابر		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:gender`	male		us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:id`	be9f7aa558b9230ba4395861b5fd0ce6824e60fc		us_trade_csl	`ofac-25649`	2026-01-06
`LegalEntity:id`	92737f458e5223c746420140d8454e5cd2fa9627		tr_fcib	`tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35`	2025-10-04
`Person:id`	511f560a58d58ed1ea3432d237daaca69295aeff		il_wmd_sanctions	`il-wmd-06ac10297053a484588b51b8cad9895acb418a56`	2025-11-28
`Person:id`	a6e318126252d8475756bda1168301cb8d6a5280		un_sc_sanctions	`unsc-110410`	2025-09-29
`Person:id`	7ac1a4cfb52e3e67793c150c0fd393fa87b914c1		be_fod_sanctions	`be-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580`	2025-12-01
`Person:id`	aaf3b039e93470751bccfdcac1229a8edd6028c6		be_fod_sanctions	`be-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580`	2025-12-01
`Person:id`	cdd989289a8572ddc1806b6d2edce85ddf339a31		eu_journal_sanctions	`eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f`	2025-09-29
`LegalEntity:id`	fe636858486c082e766f9190645eedc28950f55e		tw_shtc	`tw-shtc-873c3bf6fa30b0328d47c9a646af6a310089c863`	2025-12-09
`Person:id`	21b858b2304d9e5400a1510f789c6c2d5971a510		us_sam_exclusions	`usgsa-s4mr476qg`	2026-01-06
`Person:id`	6c298eaf599a1189eb3a8901dfdff25a2beab577		mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:id`	f03bd5b99263d20a59abdadfe89f15716f4b0f74		fr_tresor_gels_avoir	`fr-ga-8355`	2026-01-06
`Person:id`	8e27cdceca5a1ec36ebe5c3bbb44bc83022eb7c4		us_sam_exclusions	`usgsa-s4mr476qh`	2026-01-06
`Person:id`	e3e5760b2ba8eff7d327d2d6e53d1cd29a449250		us_ofac_sdn	`ofac-25649`	2026-01-06
`Person:id`	4ae14f4b705cc63bd4687d6aa460d4ba6cc37454		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2026-01-06
`Person:id`	913d1da8153835a9eaba1b38b3834624a2fbd97e		us_sam_exclusions	`usgsa-s4mr476pp`	2026-01-06
`Person:id`	f5dd4e5601306d7687ea5f057e51270927646f65		gb_fcdo_sanctions	`gb-fcdo-inu0397`	2026-01-06
`Person:id`	a06d6d1922b092530f230b386d8dc8309db265c0		gb_fcdo_sanctions	`gb-fcdo-inu0397`	2026-01-09
`Person:id`	10a17a8bbb3d3933e5d05ee05acceaa17cc63143		gb_fcdo_sanctions	`gb-fcdo-inu0397`	2026-01-09
`Person:id`	bd5cd51dee88979ac39f4f1f05adce2243f1448b		eu_fsf	`eu-fsf-eu-13619-12`	2026-02-16
`Person:id`	fc4d3e363a7945f1b470e031164fdbb4fbcac5b8		us_sam_exclusions	`usgsa-s4mr476pq`	2026-01-06
`Person:id`	2ba84e516839a83fb1682a000f0ef93707232361		eu_fsf	`eu-fsf-eu-13670-29`	2026-02-16
`Person:id`	b2c84eaa582155f407a85316446afb6029bb780d		jp_mof_sanctions	`ja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d`	2026-01-06
`Person:id`	5bd28e4a3a1b0297615571beaa1968b978d243f4		us_sam_exclusions	`usgsa-s4mr476r5`	2026-01-06
`Person:id`	bfbd73a253b81aa19ecaa6a26e7f63fff4f07ddb		gb_hmt_sanctions	`gb-hmt-17136`	2026-01-28
`Person:id`	cb45cdf96f8f077e918fac57ccc9539b90d03262		gb_hmt_sanctions	`gb-hmt-17136`	2026-01-28
`Person:id`	44df6ae34e47cf1171755d4f176e3c7e806a4af3		au_dfat_sanctions	`au-dfat-8488-seyed-jaber-safdari`	2025-12-12
`Person:id`	15692e26c1e74c7dc66ab31e6aaf9e3b0fb2b779		us_sam_exclusions	`usgsa-s4mr476r3`	2026-01-06
`Person:id`	265bd8f9748fc955df23cf39dc49cb10c18988f4		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:id`	33f2c23bb1b110251636f656407cbc9c1cd74e64		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:id`	cce87a87ea2b672cb49cbcd02f5f1e15eb1b8a95		ch_seco_sanctions	`ch-seco-97232`	2025-12-12
`Person:lastName`	Safdari	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-09-28
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:lastName`	Safdari		ch_seco_sanctions	`ch-seco-97232`	2025-10-21
`Person:lastName`	Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20
`Person:lastName`	SAFDARI		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:lastName`	Safdari	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:lastName`	SAFDARI		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:lastName`	صفدري		qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:lastName`	SAFDARI	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:lastName`	Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:lastName`	SAFDARI		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:lastName`	SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`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`	2025-12-12		ch_seco_sanctions	`ch-seco-97232`	2025-12-12

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