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Mohammad Ali JAFARI

⚠ Sanctioned · 7 active programs

Identity

Type
person
Date of birth
1957-09-01T00:00:00.000Z
Place of birth
Yazd, Iran
Role
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander

Also known as

Aliases
Ali JAFARI · Aziz Jafari · JA'FARI, Aziz · Mohammad-Ali Aziz Jafari · Mohammad-Ali Jafari · Mohammad Ali JA'FARI · Mohammad-Ali JAFARI · Mohammad Ali JAFARI-NAJAFABADI

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2020/510 (OJ L113)) Iran 08/04/2020 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
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.