Mohammad Ali JAFARI

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Identity

Type: person

Also known as

Aliases

Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social \nHeadquarters.

Designation timeline · 1

28 Jun 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	28/06/2022	source ↗

Listed on · 1

BE_FOD

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 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

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

70% indicative

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

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 1 active sanctions designation from BE FOD, the earliest dated 2022-06-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad Ali JAFARI?

Mohammad Ali JAFARI is listed by BE FOD under program BE-NATIONAL. 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 2022-06-28T00:00:00.000Z. 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.