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
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 21064.0
- Place of birth
- Yazd, Republic of Iran
- Role
- Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.
Also known as
Designation timeline · 4
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Iran)— AU DFAT: Autonomous (Iran) Iran publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2022/1010 (OJ L170)) Iran publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2022/1010 (OJ L170)) | Iran | 28/06/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
| AU_DFAT | AU-Autonomous (Iran) | AU DFAT: Autonomous (Iran) | Iran | 05/03/2021 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | source ↗ |
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | 09/06/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 3
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
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
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
Frequently asked questions
Is Mohammad Ali JAFARI sanctioned?
Yes. Mohammad Ali JAFARI (individual) is subject to 4 active sanctions designations from EU FSF, AU DFAT, Canada GAC, the earliest dated 2016-02-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Ali JAFARI?
Mohammad Ali JAFARI is listed by EU FSF, AU DFAT, Canada GAC under programs IRN, AU-Autonomous (Syria), AU-Autonomous (Iran). 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 2016-02-05T00:00:00.000Z. 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.