Statements: Seyed Jaber Safdari

Canonical ID: NK-nNErA95YhYjuRnwvab2g4u · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110410
Person:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97232
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13619-12
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17136
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13670-29
Person:nameSEYED JABER SAFDARIua_sfms_blacklistua-sfms-1725
Person:nameSeyed Jaber Safdaribe_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:nameSeyed Jaber SAFDARIframc_fund_freezesmc-freezes-daf9bd15df974a673ae35359342ffab12842f111
Person:nameDR. S.J. SAFDARIengus_sam_exclusionsusgsa-s4mr476qv
Person:nameSeyed Jaber Safdariengus_ofac_sdnofac-25649
Person:nameSEYED JABER SAFDARIengqa_nctc_sanctionsqa-nctc-110410-seyed-jaber-safdari
Person:nameSAYYED JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476r3
Person:nameSeyed Jaber Safdarienggb_fcdo_sanctionsgb-fcdo-inu0397
Person:nameSyed Jaber Safdarienggb_fcdo_sanctionsgb-fcdo-inu0397
Person:nameSAFDARI, Seyed Jaberus_trade_cslofac-25649
Person:nameSafdari Seyed Jaberch_seco_sanctionsch-seco-97232
Person:nameSEYYID JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476qg
Person:nameسيد جابر صفدريaraqa_nctc_sanctionsqa-nctc-110410-seyed-jaber-safdari
LegalEntity:nameSEYED JABER SAFRADItr_fcibtr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35
Person:nameSeyed Jaber Safdarifrafr_tresor_gels_avoirfr-ga-8355
Person:nameSeyed Jaber Safdarienggb_hmt_sanctionsgb-hmt-17136
Person:nameSEYED JABER SAFDARIza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:nameSEYYID JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476qh
Person:nameSeyed Jaber Safdarieu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:nameSEYED JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476pp
Person:nameSEYED JABER SAFDARIun_sc_sanctionsunsc-110410
Person:nameSeyed Jaber Safdariengeu_fsfeu-fsf-eu-13619-12
Person:nameSeyed Jaber Safdariengeu_fsfeu-fsf-eu-13670-29
Person:nameSEYED JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476pq
Person:nameサイード・ジャベル・サフダリjpnjp_mof_sanctionsja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d
Person:nameDR. S.J. SAFDARIengus_sam_exclusionsusgsa-s4mr476qw
Person:nameSEYED JABER SAFDARIil_wmd_sanctionsil-wmd-06ac10297053a484588b51b8cad9895acb418a56
Person:nameSAYYED JABER SAFDARIengus_sam_exclusionsusgsa-s4mr476r5
Person:nameSEYED JABER SAFDARIengjp_mof_sanctionsja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8355
Person:notes[Old Reference # I.47.C.3]ch_seco_sanctionsch-seco-97232
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476r3
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476r5
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:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qh
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qg
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)be_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8355
Person:notes[Old Reference # I.47.C.3]un_sc_sanctionsunsc-110410
Person:notesManager of the Natanz Enrichment Facilitiesch_seco_sanctionsch-seco-97232
Person:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97232
Person:notesPersons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.enggb_hmt_sanctionsgb-hmt-17136
Person:notesDesignation: Manager of the Natanz Enrichment Facilitiesil_wmd_sanctionsil-wmd-06ac10297053a484588b51b8cad9895acb418a56
Person:notesPersons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.enggb_fcdo_sanctionsgb-fcdo-inu0397
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qw
Person:notes(also SEYED JABER SAFDARI)engus_sam_exclusionsusgsa-s4mr476qv
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 Facilities.engeu_fsfeu-fsf-eu-13619-12
Person:positionManager of the Natanz Enrichment Facilities.be_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:positionナタンズ濃縮施設管理者engjp_mof_sanctionsja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d
Person:positionManager of the Natanz Enrichment Facilitiesza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:positionManager of the Natanz Enrichment Facilitiesengjp_mof_sanctionsja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:programIdUN-SC1737un_sc_sanctionsunsc-110410
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8355
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8355
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17136
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97232
Person:programIdUS-IRANengus_ofac_sdnofac-25649
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13619-12
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13670-29
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25649engus_ofac_sdnofac-25649
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8355frafr_tresor_gels_avoirfr-ga-8355
Person:titleManager of the Natanz Enrichment Facilities.engeu_fsfeu-fsf-eu-13670-29
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r3
LegalEntity:topicssanction.countertr_fcibtr-fcib-c9c652e3f22f9f88a1bb57eac39f4670010a3a35
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17136
Person:topicssanctionil_wmd_sanctionsil-wmd-06ac10297053a484588b51b8cad9895acb418a56
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qv
Person:topicssanctioneu_fsfeu-fsf-eu-13619-12
Person:topicssanctionch_seco_sanctionsch-seco-97232
Person:topicssanctionun_sc_sanctionsunsc-110410
Person:topicssanctionengus_ofac_sdnofac-25649
Person:topicssanctionza_fic_sanctionszafic-746-seyed-jaber-safdari
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8355
Person:topicssanctionus_trade_cslofac-25649
Person:topicssanctionjpnjp_mof_sanctionsja-mof-46e9b08c9f60d9b284770d20f71a7da51199961d
Person:topicssanctioneu_fsfeu-fsf-eu-13670-29
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0397
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110410-seyed-jaber-safdari
Person:topicssanctionbe_fod_sanctionsbe-fod-e79d8344bb0405a2dfccfa48cf8904d99ec5f580
Person:topicssanctionua_sfms_blacklistua-sfms-1725
Person:topicssanctionframc_fund_freezesmc-freezes-daf9bd15df974a673ae35359342ffab12842f111
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476r5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting