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Safdari Seyed Jaber

Sanctioned entity
Safdari Seyed Jaber is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · Safdari Seyed Jaber · Seyed Jaber Safdari[sources]
Other nameSEYED JABER SAFDARI · Sayyed Jaber Safdari · Seyyed Jaber Safdari[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameSAYYED JABER · Sayyed · Seyed · Seyyed[sources]
Last nameSAFDARI · Safdari[sources]
Middle nameJaber[sources]
Second nameJaber[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Manager of the Natanz Enrichment Facilities.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-25649 · ch-seco-8821 · usgsa-s4mr476r5

For experts: raw data explorer