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SAFDARI, Seyed Jaber — OFAC Sanctioned (IRAN, individual)

SAFDARI, Seyed Jaber — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAFDARI, Seyed Jaber; Type: individual; Sanctions program: IRAN.

NameSAFDARI, Seyed Jaber
Typeindividual
Sanctions programIRAN
RemarksDOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN.
ListOFAC SDN
SourceUS Treasury OFAC

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