9 SapherCheck records found for Person Safdari
1. Masoud Safdari
2. Sanction Caption: Actions Taken Pur...
2. Safdari Seyed Jaber
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
3. SEYED JABER SAFDARI
4. SEYED JABER SAFDARI
5. SEYYID JABER SAFDARI
6. SEYYID JABER SAFDARI
7. DR. S.J. SAFDARI
8. DR. S.J. SAFDARI
9. SAYYED JABER SAFDARI
| Alias |
MASSOUD SAFDARI
|
|---|---|
| Weak Alias |
SATTAR
|
| Profile Type | PERSON |
| Name |
MASOUD SAFDARI
مسعود صفدری SAFDARI, MASOUD |
| First Name |
MASOUD
MASSOUD مسعود |
| Last Name |
صفدری
SAFDARI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1983
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
SHAHRAK SHAHID MAHALLATI DISTRICT, TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34085
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34085 Country: United States Entity: NK-VdzmCuiRRdcbMsa5upxdUz Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-VdzmCuiRRdcbMsa5upxdUz Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Alias |
SAYYED JABER SAFDARI
SEYYED JABER SAFDARI SEYED JABER SAFDARI |
|---|---|
| Profile Type | PERSON |
| Name |
SAFDARI, SEYED JABER
SAYYED JABER SAFDARI SEYED JABER SAFDARI SAFDARI SEYED JABER |
| First Name |
SEYYED
SAYYED JABER SAYYED SEYED |
| Middle Name |
JABER
|
| Last Name |
SAFDARI
SAFDARI |
| Birth Date |
1969
1968 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| Modified At |
2016-01-17
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MANAGER OF THE NATANZ ENRICHMENT FACILITIES.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25649
|
3 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 8821 End Date: 2016-01-17 Country: Switzerland Entity: NK-g2iYMdLLyLhxcbVL6rrNnX Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.47.C.3. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 25649 Country: United States Entity: NK-g2iYMdLLyLhxcbVL6rrNnX Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476R5 Listing Date: 2012-12-13 Country: United States Entity: NK-g2iYMdLLyLhxcbVL6rrNnX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
DR. S.J. SAFDARI
SAYYED JABER SAFDARI SEYYID JABER SAFDARI |
|---|---|
| Profile Type | PERSON |
| Name |
SEYED JABER SAFDARI
|
| First Name |
SEYED JABER
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476PP Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476pp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
SEYED JABER SAFDARI
|
| First Name |
SEYED JABER
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476PQ Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476pq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SEYED JABER SAFDARI
|
|---|---|
| Profile Type | PERSON |
| Name |
SEYYID JABER SAFDARI
|
| First Name |
SEYYID JABER
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476QG Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SEYED JABER SAFDARI
|
|---|---|
| Profile Type | PERSON |
| Name |
SEYYID JABER SAFDARI
|
| First Name |
SEYYID JABER
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476QH Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SEYED JABER SAFDARI
|
|---|---|
| Profile Type | PERSON |
| Name |
DR. S.J. SAFDARI
|
| First Name |
DR. S.J.
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476QV Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SEYED JABER SAFDARI
|
|---|---|
| Profile Type | PERSON |
| Name |
DR. S.J. SAFDARI
|
| First Name |
DR. S.J.
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476QW Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476qw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SEYED JABER SAFDARI
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYYED JABER SAFDARI
|
| First Name |
SAYYED JABER
|
| Last Name |
SAFDARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR476R3 Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476r3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |