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Mohammad Javad Safari

Sanctioned entity

Mohammad Javad Safari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD JAVAD SAFARI · Mohammad Javad Safari · SAFARI, Mohammad Javad				[sources]
Birth date	1980-08-07				[sources]
Place of birth	Borazjam, Dashtestan, Bushehr, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD JAVAD · Mohammad				[sources]
Last name	SAFARI · Safari				[sources]
Middle name	Javad				[sources]
Passport number	`G9345199`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`G9345199`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Shahid Fakhar Moghaddam Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26579 · usgsa-s4mr8glgp

For experts: raw data explorer

Factsheet Data sources

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