Mohammad Ali JAFARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
NPWMD IRGC IRAN-HR IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | JAFARI |
|---|---|
| First name/Name | Mohammad Ali |
| Full name/Name | Mohammad Ali JAFARI |
| Type | Name |
| Last name/Name | JAFARI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali JAFARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAFARI-NAJAFABADI |
|---|---|
| First name/Name | Mohammad Ali |
| Full name/Name | Mohammad Ali JAFARI-NAJAFABADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JA'FARI |
|---|---|
| First name/Name | Mohammad Ali |
| Full name/Name | Mohammad Ali JA'FARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JA'FARI, Aziz |
|---|---|
| Full name/Name | JA'FARI, Aziz |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | c/o IRGC |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | c/o IRGC, Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Yazd, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.05.2025. 01:15
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