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:name`	DR. S.J. SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qw`	2024-06-14
`Person:name`	DR. S.J. SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qv`	2024-06-14
`Person:name`	SAYYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r3`	2024-06-14
`Person:name`	SAYYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476r5`	2024-06-14
`Person:name`	SEYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pq`	2024-06-14
`Person:name`	SEYED JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476pp`	2024-06-14
`Person:name`	SEYYID JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qh`	2024-06-14
`Person:name`	SEYYID JABER SAFDARI	eng	us_sam_exclusions	`usgsa-s4mr476qg`	2024-06-14
`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		ua_sfms_blacklist	`ua-sfms-1725`	2025-09-29
`Person:name`	Seyed Jaber SAFDARI	fra	mc_fund_freezes	`mc-freezes-daf9bd15df974a673ae35359342ffab12842f111`	2025-10-01
`Person:name`	سيد جابر صفدري	ara	qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:name`	SEYED JABER SAFDARI	eng	qa_nctc_sanctions	`qa-nctc-110410-seyed-jaber-safdari`	2025-09-28
`Person:name`	Syed Jaber Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`Person:name`	Seyed Jaber Safdari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0397`	2025-10-01
`LegalEntity:name`	SEYED JABER SAFRADI		tr_fcib	`tr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35`	2025-10-04
`Person:name`	SEYED JABER SAFDARI		za_fic_sanctions	`zafic-746-seyed-jaber-safdari`	2025-09-29
`Person:name`	SAFDARI, Seyed Jaber		us_trade_csl	`ofac-25649`	2024-05-07
`Person:name`	Seyed Jaber Safdari	fra	fr_tresor_gels_avoir	`fr-ga-8355`	2025-09-28
`Person:name`	Seyed Jaber Safdari	eng	eu_fsf	`eu-fsf-eu-13619-12`	2025-10-07
`Person:name`	Seyed Jaber Safdari	eng	eu_fsf	`eu-fsf-eu-13670-29`	2025-10-07
`Person:name`	SEYED JABER SAFDARI		un_sc_sanctions	`unsc-110410`	2025-09-28
`Person:name`	Seyed Jaber Safdari	eng	gb_hmt_sanctions	`gb-hmt-17136`	2025-10-01
`Person:name`	Seyed Jaber Safdari		eu_journal_sanctions	`eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f`	2025-09-29
`Person:name`	Seyed Jaber Safdari	eng	us_ofac_sdn	`ofac-25649`	2023-04-20

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