Last Updated: January 19, 2026
Seyed Jaber SAFDARI
Aliases
Sayyed Jaber SAFDARI; Seyyed Jaber SAFDARI
DoB
1968 to 1969
Official reason
Seyed Jaber Safdari ("Safdari") is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the AEOI. At AEOI, Safdari is head of the Department of Advanced Technologies and the Deputy for Advanced Technologies at Novin Energy Company. Novin Energy Company was designated by the Treasury Department under E.O. 133...
Other Information
https://2009-2017.state.gov/r/pa/prs/ps/2012/12/202023.htm
Date of listing
2018-11-05
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560