Jafari Mohammad Ali
Identity
- Type
- person
- Country
- Iran
Designation timeline · 1
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/02/2016 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad Ali JAFARI
Iran
Active source lists: AU_DFAT, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, jafari, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammad Ali JAFARI Ja'fari, Aziz Jaafari, Aziz Mohammad Ali JA'FARI Mohammad Ali JAFARI-NAJAFABADI Mohamed Ali JAFARI Muhammad Ali JAFARI Mohammed Ali JAFARI Mohammad Ali JAAFARI Jafari, Mohammad Ali Ja'fari, Mohammad Ali Jafari‐Naja‐fabadi, Mohammad Ali Jafari, Ali محمد علي جعفري
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, jafari, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Jafari Mohammad Ali sanctioned?
Yes. Jafari Mohammad Ali (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2016-02-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Jafari Mohammad Ali?
Jafari Mohammad Ali is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Jafari Mohammad Ali first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-02-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Jafari Mohammad Ali is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.