Person
Screen this subjectMohammad Javad Safari
Sanctioned entityBorn 7 Aug 1980 (46 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 22 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26579treasury.govofac.treasury.gov
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SHAHID FAKHAR MOQADAM GROUPSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | G9345199 | |
| Passport | G9345199 | Iran |
Other names1
Also known as1
SAFARI, Mohammad Javad
Addresses2
TEHRAN
Tehran Iran
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