Mohammad Ali JAFARI
Identity
- Type
- person
- Nationality
- IRN
- Date of birth
- 1957-09-01T00:00:00.000Z
- Place of birth
- Yazd
- Role
- Former General Commander of Islamic Revolutionary Guards Corps
Also known as
Designation timeline · 11
- Added to EU FSF
IRNEU FSF: IRN (2020/510 (OJ L113)) Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0058) Iran publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
Sanctions programs · 11
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0058) | Iran | 31/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2020/510 (OJ L113)) | Iran | 08/04/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | source ↗ | |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ |
Previous designations · 15
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/04/2020 | 14/10/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 23
BE_FODBE_FODUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Possible matches in other source lists · 13
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.
Jafari Mohammad Ali
Iran
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
Jafari Mohammad Ali
Iran
Active source list: CA_DFATD
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
Jafari Mohammad Ali
Iran
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
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
Mohammad Ali Jafari
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, jafari, mohammad - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Mohammad Ali JAFARI
Iran
Active source lists: AU_DFAT, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, jafari, mohammad - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran, syria
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
Mohammad Ali JAFARI
Active source list: BE_FOD
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
- • Sanctioned under shared regime(s): belgium national
70% indicative
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, mohamed, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
70% indicative
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
- • Sanctioned under shared regime(s): belgium national
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Mohammad Ali JAFARI sanctioned?
Yes. Mohammad Ali JAFARI (individual) is subject to 11 active sanctions designations from UK OFSI, BE FOD, EU FSF, OFAC SDN, Switzerland SECO, the earliest dated 2020-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Ali JAFARI?
Mohammad Ali JAFARI is listed by UK OFSI, BE FOD, EU FSF, OFAC SDN, Switzerland SECO under programs UK-Iran, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.
When was Mohammad Ali JAFARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-04-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad Ali JAFARI 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.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.