Sayyed Jaber Safdari

Sanctioned

Last update: 02/06/2026

Name: Sayyed Jaber Safdari

Birth: 1968, 1969

Person type: label.person_type.P

Other names: Seyed Jaber Safdari, Sayyed Jaber Safdari, Seyyed Jaber Safdari, Syed Jaber Safdari

Aliases: Safdari, Syed Jaber Safdari

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	IRi.037
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-	Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities.
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Frequently Asked Questions

1. Does Sayyed Jaber Safdari have any sanctions?

Yes, Sayyed Jaber Safdari is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Jaber Safdari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayyed Jaber Safdari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.