Lists of sanctions
13.59.134.12
02.05.2025 10:23:42

Mohammad Javad SAFARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID FAKHAR MOGHADDAM GROUP)
Date of publication 31.12.2019

Names (1)

Last name/Name SAFARI
First name/Name Mohammad Javad
Full name/Name Mohammad Javad SAFARI
Type Name

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Borazjam, Dashtestan, Bushehr, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: G9345199
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 09:16
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