Masoud SAFDARI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IRAN-HR IRGC
Date of publication	08.12.2021

Names (3)

Last name/Name	SAFDARI
First name/Name	Masoud
Full name/Name	Masoud SAFDARI
Type	Name

Last name/Name	SAFDARI
First name/Name	Massoud
Full name/Name	Massoud SAFDARI
Type	Alias
Quality	Strong

Last name/Name	Sattar
Full name/Name	Sattar
Type	Alias
Quality	Weak

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Street	Shahrak Shahid Mahallati District
City	Tehran
Country	Iran, Islamic Republic of
Full address	Shahrak Shahid Mahallati District, Tehran, Iran

Birth data (1)

Birthdate	1983

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 01.05.2025. 03:15

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