Mohammad Agha JA'FARI - Sanctions record
18.222.197.224
29.04.2025 14:14:34
Mohammad Agha JA'FARI - Sanctions record

Mohammad Agha JA'FARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
Date of publication 31.12.2019

Names (2)

Last name/Name JA'FARI
First name/Name Mohammad Agha
Full name/Name Mohammad Agha JA'FARI
Type Name
Last name/Name JA'FARI, Mohammad
Full name/Name JA'FARI, Mohammad
Type Alias
Quality Weak

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate
Birthdate
Place Kashan, 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: 29.04.2025. 13:16
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