Lists of sanctions
3.148.248.235
11.05.2025 07:57:59

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: 11.05.2025. 07:15
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