Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAFDARI, Seyed Jaber · SAYYED JABER SAFDARI · Safdari Seyed Jaber · Seyed Jaber Safdari | [sources] | |||
Other name | SEYED JABER SAFDARI · Sayyed Jaber Safdari · Seyyed Jaber Safdari | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | SAYYED JABER · Sayyed · Seyed · Seyyed | [sources] | |||
Last name | SAFDARI · Safdari | [sources] | |||
Middle name | Jaber | [sources] | |||
Second name | Jaber | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ghani Sazi Uranium Company | Acting for or on behalf of | - | - |