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Masoud Safdari

Sanctioned entity

Masoud Safdari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Masoud Safdari · SAFDARI, Masoud · مسعود صفدری				[sources]
Other name	Massoud Safdari				[sources]
Weak alias	Sattar				[sources]
Birth date	1983				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Masoud · Massoud · مسعود				[sources]
Last name	Safdari · صفدری				[sources]
Address	Shahrak Shahid Mahallati District, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shahrak Shahid Mahallati District, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-34085 · us-klepto-hr-visa-iran-masoud-safdari

For experts: raw data explorer

Factsheet Data sources

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