1980-08-07

Tehran, Iran

G9345199, Passport

Mohammad Javad Safari (Safari) is a calculations and measurement expert at Shahid Fakhar.  OFAC designated Shahid Fakhar Moghaddam Group pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND.  OFAC designated Ruhollah Ghaderi Barmi pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, Shahid Fakhar Moghaddam Group.  OFAC designated Mohammad Javad Safari pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Shahid Fakhar Moghaddam Group.

https://home.treasury.gov/news/press-releases/sm634

2019-03-22

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN