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Safdari Seyed Jaber

Sanctioned entity

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

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	1968 · 1969				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Manager of the Natanz Enrichment Facilities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ghani Sazi Uranium Company	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Source data IDs: ofac-25649 · usgsa-s4mr476r5 · ch-seco-8821

For experts: raw data explorer

Factsheet Descriptions Data sources

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