Lists of sanctions
18.222.185.243
01.05.2025 09:48:21

Seyed Jaber SAFDARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN)
Date of publication 31.12.2019

Names (3)

Last name/Name SAFDARI
First name/Name Seyed Jaber
Full name/Name Seyed Jaber SAFDARI
Type Name
Last name/Name SAFDARI
First name/Name Sayyed Jaber
Full name/Name Sayyed Jaber SAFDARI
Type Alias
Quality Strong
Last name/Name SAFDARI
First name/Name Seyyed Jaber
Full name/Name Seyyed Jaber SAFDARI
Type Alias
Quality Strong

Birth data (1)

Birthdate 1968 to 1969

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 09:16
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