Mohammad Ali JAFARI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 2
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.
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, jafari, mohammad - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
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
- • Sanctioned under shared regime(s): belgium national
Frequently asked questions
Is Mohammad Ali JAFARI sanctioned?
No active sanctions were found for Mohammad Ali JAFARI in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.